Flag the Money for Directors

Flag the Money for Directors is a highly engaging 35-minute online course that gives board members just the right amount of information so they can effectively oversee the anti-money laundering (AML) and anti-terrorist financing (ATF) program within their financial institution.

5 Powerful Training Elements

After building a strong foundation of AML and ATF knowledge through drama, interviews with experts, and interactive exercises, the course focuses on specific information that board members need from the compliance officer to ensure that their AML/ATF program meets or exceeds legal and social obligations while protecting the financial institution’s assets and reputation. This concise 35-minute online course includes:

CARL’S STORY

An award-winning video about a criminal entrepreneur and his team of money launderers.

REAL WORLD INTERVIEWS

Packed with real-world interviews including bankers, law enforcement and journalists.

INTERACTIVE EXERCISES

The course includes exercises throughout, with detailed feedback on student responses.

REGULATIONS EXCERPTS

Keep up-to-date with the latest legislative requirements. 

COMPLIANCE CHECKLIST

Includes a checklist of questions to ask the Compliance Officer, available as printable PDF.

5 Powerful Training Elements

After building a strong foundation of AML and ATF knowledge through drama, interviews with experts, and interactive exercises, the course focuses on specific information that board members need from the compliance officer to ensure that their AML/ATF program meets or exceeds legal and social obligations while protecting the financial institution’s assets and reputation. This concise 35-minute online course includes:

CARL’S STORY

An award-winning video about a criminal entrepreneur and his team of money launderers.

REAL WORLD INTERVIEWS

Packed with real-world interviews including bankers, law enforcement and journalists.

INTERACTIVE EXERCISES

The course includes exercises throughout, with detailed feedback on student responses.

REGULATIONS EXCERPTS

Keep up-to-date with the latest legislative requirements. 

COMPLIANCE CHECKLIST

Includes a checklist of questions to ask the Compliance Officer, available as printable PDF.

Award-winning video content

We believe storytelling is crucial for engaging learners and making key concepts stick. That’s why we’ve built our training around award-winning video content that makes challenging concepts simple and helps employees reach their learning goals.

A fantastic program!

“A fantastic program! The interactive format kept me fully engaged from start to finish.”

-Ainsley Cunningham, Manitoba Securities Commission

Directors Will Learn

  • How money laundering and terrorist financing work
  • Measures used to control the risks through legislation and enforcement bodies
  • What they can do to effectively reduce their exposure to potential money laundering and terrorist financing
  • About government agencies associated with money laundering and terrorist financing
  • Key principles of a risk-based approach to AML and ATF
  • Organizational and personal liability
  • Questions a board member should ask about the main elements of their compliance regime

Need a Custom Option?

No Problem

Do you need to customize your AML training with your company logo, policies, procedures, and references to in-house practices? Do you need multiple languages or compliance with other jurisdictions outside of the USA or Canada? No problem!

We’ll be glad to work with your compliance team to produce a customized version of Flag the Money that fits your needs and your budget. Tamlo’s staff is here to provide timely support for you and your organization throughout the training cycle.
Please contact us to discuss your customization needs.

Whether you’re looking to increase employee compliance reporting, improve overall employee value or meet compliance regulation requirements, our training can help you get there.

Ready to see for yourself?


Take the first step by requesting a free demo for an inside look at our interactive training.

 

 

 

Request a Free Demo

Ready to reach your compliance training goals?

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