Banks have a major responsibility—that is, to train their employees to actively engage in the fight against money laundering.
Caisse des Dépôts, a French Public Financial Group, hired Lara in 2009. Lara is a Virtual Expert in techniques to fight money laundering. She trains 5,000 employees every year. In 2014, Lara began presenting real case studies to employees during face-to-face meetings. In the meetings, she encourages trainees to evaluate their knowledge of appropriate procedures.
I invite you to explore her case study below.
|Client||Caisse des Dépôts
|Mission||Lara is a Virtual Agent in charge of the “Fighting Money Laundering” Awareness Program. Her mission is to present an interactive module that in 5 chapters introduces the concepts and procedures associated with the fight against Money Laundering at Caisse des Dépôts. The episodes (chapters) are shown to all 5,000 employees every year to ensure that staff members understand and are aware of their role and responsibilities. Topics covered include:
Lara, Living Actor™
After successfully leading company-wide e-learning sessions for 4 years, Lara is now in charge of face-to-face meetings with the Caisse des Dépôts staff members in regional offices.
These sessions address real customer case studies, and invite the Caisse des Dépôts team to evaluate their knowledge of procedures and ability to detect potentially non-compliant situations.
||The project was led by the Cantoche Professional Services consulting team with the close cooperation of the client’s subject matter experts.
Lara Powered by Living Actor™.
This post is also available in: FRENCH