AML Practice Lab for Microsoft 365 Copilot

Learners at financial firms practise Microsoft 365 Copilot on realistic anti-money-laundering case files in Excel and Word. No code, no setup.

Level: Beginner
Duration: Set per cohort
Cost: Fixed price; One agreed price. We run the lab and remove it after delivery.
Technologies: Microsoft 365 CopilotExcelWordOneDriveSharePointAML

What is included

Ordinary files, no code. Learners get a folder of Excel and Word files to upload to OneDrive or SharePoint, so staff practise Copilot on files they already know how to use.
Realistic case files. Each case is an Excel workbook with Summary, KYC, Transactions and Alerts tabs, plus a Word case file. The data comes from a made-up credit union and covers all 8 IBM laundering patterns, disguised payments, sanctions name matches and harmless look-alikes. Every workbook holds a real Excel table, because Copilot in Excel needs one.
13 plain-English exercises. Learners ask Copilot to summarize a case, list red flags, find the policy section on cash deposits, draft a suspicious transaction report narrative and find large transfers to new payees.
Catch the AI's mistake. Each of the four parts (policies, regulations, cases, data) ends with an AI-written draft that has planted errors. Learners check it against the files and find the mistakes, such as Canada's "$10,000 or more" against the US "more than $10,000".
Ready for the instructor. The learner folder and the instructor folder are separate zips. The instructor zip holds the exercise guide with expected answers and a case-by-case answer key. Choose Canada or the US, and the policies, rules and exercises match.

1
Choose Canada or the US
The policies, rules and exercises match the country you pick.
2
Share the learner folder
Learners upload the Excel and Word files to OneDrive or SharePoint.
3
Work through the exercises
Learners use Copilot on the case files across 13 plain-English exercises.
4
Find the planted errors
Each part ends with an AI-written draft. Learners check it against the files.
5
Check with the answer key
The instructor uses the exercise guide and case-by-case answers.

Do learners need to code?+

No. They use ordinary Excel and Word files and ask Copilot questions in plain English.

Is real customer data used?+

No. The cases come from a made-up credit union.

Can we use it for Canada and the US?+

Yes. Choose one, and the policies, rules and exercises match it.

What does the instructor get?+

A separate zip with the exercise guide, expected answers and a case-by-case answer key.

Tell us your class size and dates. We reply within one business day with a fixed price.

A 30-minute call to scope training for your team.

Questions

Tell us what you want to do with it. We reply within one business day.