Colonel Mustard. In the library. With the candlestick.

As Raffi Festekjian, chief executive officer of the compliance analytics business at Wolters Kluwer Financial Services, watched his children play the game of Clue one day, he had an idea. Why not use the same principle behind the board game and apply it to training, specifically training bank employees to sleuth money laundering and other illegal activities within their institutions? The result, which was launched in June after a successful beta test with six large financial institutions, is Wiz Sentri: AML Virtuoso.

Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.