Compliance Training – AML/CTF/BSA
Tamlo International’s Compliance Training
Tamlo takes care of your anti-money laundering (AML) and counter-terrorist financing (CTF) /BSA compliance training needs with our award-winning Flag the Money™ courses. These highly engaging, fully interactive online AML compliance training programs use fictional scenarios and real-life examples to illustrate the role of frontline and back office employees. Vivid video drama and thought-provoking exercises in Flag the Money™ clearly demonstrate how to detect and report suspicious activities. Our courses are available in English, Spanish and French.
Tamlo’s online AML/CTF/BSA training is versatile. Flag the Money™ for Financial Institutions covers the wide range of details needed for banks and credit unions. Securities and Insurance agents and employees can earn CE credits when they take the 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.
Do you need something to spice up your existing training? We offer AML/CTF/BSA compliance awareness support with our Carl’s Story™ video resource. This exciting video drama can be used in conjunction with our leader’s guide and PowerPoint™ presentation for employee groups, or 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. The video resources are available now and the full course for Canadian credit unions is currently available through CUSOURCE. Talk to us about developing a version of this course for your financial institution in Canada or the USA.
If you’re interested in the quality of our training products, view our awards here.