The AML-CBT Project aims to produce educational materials -- a CD-ROM that contains an online course, a video and a comicbook (in printable PDF) to orient users about:
- The problem of anti-money laundering
- How it occurs
- Why and how to stop it.
The CD-ROM will be distributed to operators and staff of pawnshops, money changers and remittance agencies. They will also be useful to secondary target audience like bank employees, law enforcers and government leaders.
They may also be used as supplementary materials to the anti-money laundering seminars conducted by BSP and AMLC. (Eg, the video may be played to participants and comicbooks printed and distributed, as introductions to money laundering.)
Software
Windows
Macintosh - Intel
Linux - x86
System Requirements
- Intel Pentium III 500MHz or faster processor (or equivalent)
- 256 MB Ram
- 1024x768 Resolution Monitor
- Windows 2000, XP, Mac OS X