Serious game for anti-money laundering
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Serious game for anti-money laundering

Learn the guidelines for anti-money laundering

Marta Harley (aka Marta Numbers) is a bold reporter who travels to a remote paradise island to work on an investigative report. With wit and the help of some intriguing characters, Marta is able to discover economic irregularities throughout the island‘s businesses.

Together, They soon discover that many of the establishments have mafia ties. Marta will have to outsmart an island population plagued by self-interest to make her way into the heart of the operation, ultimately revealing the most surprising of secrets.

Serious game for anti-money laundering

Why Paradise?

Paradise is intended for individuals and corporations who operate under anti-money-laundering and counter-terrorism financing laws, including but not limited to financial services, electronic payment systems, real estate, art galleries, law offices, auction services, antique dealers, jewelry distributors, as well as relevant associations and foundations.

Course content

  • Learn the guidelines for anti-money laundering and
    counter-terrorist financing.
  • Discover the appropriate preventative measures.
  • Understand the current economic sanction policies.
  • Broaden your understanding of the risks of cryptocurrencies, electronic money, and new payment methods.

What do our customers say?

“We have experienced a cost reduction in training of a 58%.”

Tanit Ruiz
Learning & Development director

“From the point of view of effectiveness and efficiency, the training experience is extraordinary.”

Scherezade Miletich
Director of Development área

“Through game-based learning, we have achieved excellent results, which is what we have always sought to do in two complex areas such as productivity and ‘engagement’ of the employee.”

Juan Tinoco
HR Director de LG Spain

“We can provide something both fun and modern to adventure a litle further into the digital era, instead of just offering a classroom training.”

Sabrina Robin
CAP Coordinator

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Gamelearn: the most awarded game-based learning platform in the world

gold medal 2019
International Serious Play Awards - Global
silver stevie winner 2019
stevie awards - USA
estrella de oro a la excelencia 2018
instituto para la excelencia profesional
best use of games for learning 2018
brandon hall - USA
50 most impactful eduTech leaders
world education congress - Global
leader business excelence 2018
the bizz - Global
company business excelence 2018
the bizz - Global
best training platform 2018
aenoa - Spain
gold stevie winner 2018
stevie awards - USA
best innovation solution 2017
apel - Spain
top 20 training company 2017
training industry - USA
gold stevie winner 2017
stevie awards - USA
excellence in technology 2017
brandon hall group - USA
silver medal ncm excellence 2017
brandon hall group - USA
business excelence 2017
the bizz - Global
eLearning! champion 2017
eLearning! Media Group - USA
silver - excellence in technology 2017
brandon hall technology - USA
innovación rrhh e&e 2016
expansión - Spain
top 20 training company 2016
training industry - USA
best of eLearning! 2016
eLearning! media group - USA
brandon hall excellence 2016
brandon hall group - USA
learning design challenge 2016
training magazine - USA
learnX impact awards 2016
learnX - Australia
eLearning! champion 2016
eLearning! Media Group - USA
game of the year 2016
bex institute - Ireland
serious play awards 2016
serious play association - Global
brandon hall excellence 2015
brandon hall group - USA
best of eLearning! 2015
eLearning! media group - USA
top 20 training company 2015
training industry - USA
best of eLearning! 2014
eLearning! media group - USA
top 20 training company 2014
training industry - USA
innovación rrhh e&e
expansión - Spain
top 5 startup south summit 2013
spain startup summit - Spain
best service cipd manchester 2012
cipd manchester exhibition - UK
top 10 european startup
san francisco demo night - USA

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