AML Online Training for Financial Institutions

Available in English and French in Canada, and in English in the USA.

Flag the Money™ training addresses the needs of banks, credit unions and other financial institutions. The course uses a friendly, accessible style to show frontline and back office employees how money laundering works and teach the basics of AML compliance.

This comprehensive 90-minute online course includes:

  • Carl’s Story – an award-winning video about a gang of money-laundering criminals
  • Interviews with industry experts – including bankers, law enforcement and journalists
  • Interactive exercises throughout – with detailed feedback on student responses
  • Glossary and other resources – available as pull-down windows or printable PDFs
  • Final exam – employees who fail will answer different questions on the second attempt

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Compliance officers can track participants’ progress and have access to detailed reports of exam results.

We offer different levels of customization – from adding your logo to tailoring the content with your own policies and procedures.

See for yourself – watch a free preview of Chapter 1.

US preview Canadian preview

 

For pricing options including corporate discounts please contact Tamlo Sales:
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Phone: 1-888-998-2650

Email: sales@tamlo.com

Tamlo’s Refund Policy

 

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