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Gameplay. The contestant chooses one of 26 numbered briefcases at the start of the game. These cases, carried by twenty-six identically dressed female models, each hold a different cash amount fromR$0.01 toR$1,000,000. On the stage is a video wall that displays the amounts still in play at any given moment.
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Top tips to protect your firm from money laundering
1
Make sure your AML programme reflects your business. ...
2
Ensure the AML programme flow makes sense. ...
3
Have a clear technology plan. ...
4
Understand your tools. ...
5
Be sure to conduct risk-based due diligence. ...
6
Make sure your AML training is focused. ...
7
Conduct regular reviews.
In banking, unusual cash deposits or withdrawals, rapid movement of funds, multiple accounts with similar names or unusual customer behavior could indicate money laundering activities, prompting the need for further investigation or the need to submit a SAR to the national FIU.