RALK
Institutional system
for anti-financial crime prevention
Adaptive prevention across AML, corruption, fraud and sanctions — aligned with your financial crime risk profile.
Platform in action
Money laundering is one of the primary systemic threats facing international financial institutions. Meridian Bank SA is exposed to laundering attempts via structured deposits and cash-intensive cross-border operations across multiple branches.
USD 9,800
⚠ Suspicious
A commercial director offers a VIP client the option to make several fractioned wire transfers to stay below the mandatory USD 10,000 reporting threshold. What do you do?
When facing a suspicious transaction, what is the first action to take?
Approve if the client is known
Escalate to the Compliance officer
Block without formality
Request additional documentation
Company risk adaptation
Content adapts to your sector, geography, roles and financial crime exposure.
Prevention-focused
Moves beyond generic awareness training and supports practical financial crime prevention.
Audit and governance ready
Structured outputs support compliance documentation, reporting and internal control evidence.
RALK content is grounded in global financial crime frameworks and adapts to local regulatory requirements in any jurisdiction.
EBA
FinCEN
GIABA
Basel Committee
EU AMLD6
Wolfsberg Group
Configure your risk profile: sector, geography, roles and exposure. Under 15 minutes.
Employees complete scenario-based modules in English or French.
PDF certificate per participant. Live admin dashboard with audit-ready exports.
Real-time access to training completion, quiz scores, and structured outputs ready for internal audit.
Outil bien conçu et calibré aux besoins opérationnels et niveau de séniorité des personnes formées. Il s’agit d’une excellente initiative que nous encourageons.