Compliance Training – AML/CTF/BSA
Tamlo International’s Compliance Training
At Tamlo International we are expanding our library of online courses and other resources to meet your compliance training needs. Our Flag the Money™ courses can take care of your anti-money laundering (AML) and anti-terrorist financing (ATF) staff training needs while Financial Abuse of Older Adults tackles the sensitive topic of elder financial abuse. These highly engaging, award-winning online programs use fictional scenarios and real-life examples to illustrate the important role of frontline and back office employees, managers, senior executives and boards of directors. Vivid video drama and thought-provoking exercises teach participants how to detect and report suspicious activities and respond to the unique vulnerabilities of your older clients. Many of our courses are available in Spanish and French as well as English.
Tamlo’s online AML/ATF/BSA training is versatile. Flag the Money™ for Financial Institutions covers the wide spectrum needed for banks and credit unions. Securities and Insurance agents and employees can earn CE credits when they take their version of Flag the Money™ that includes specific content for these industries. We also offer affordable and concise compliance training tailored for the needs of staff and agents of Money Services Businesses.
What about your senior executives and board members? They require training that is tailored for their unique responsibilities and liabilities. Flag the Money™ for Directors and Flag the Money™ for Senior Executives provide elegant and insightful training solutions for these demanding groups.
Do you need something to spice up your existing training? We offer AML/ATF/BSA compliance awareness support with our Carl’s Story™ video resource. This exciting video drama comes with our leader’s guide and PowerPoint™ presentation for employee groups, or can be used in conjunction with the Compliance Officer’s Package to inspire and engage your board of directors or senior executives.
Financial institutions are deeply concerned about the monetary abuse of older adults. Tamlo addresses this need with our Financial Abuse of Older Adults video resource and online training. As with all of our courses, Financial Abuse of Older Adults can be customized for your organization including translation into other languages.
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