AML Compliance Training

People Look Forward To

Dynamic, award-winning AML training programs
that equip your team to fight financial crime.

A fantastic program!

“The interactive format kept me fully engaged from start to finish.”

-Ainsley Cunningham, Manitoba Securities Commission

What makes Tamlo training so different

Effective

Packed with real-life examples, we leverage the power of storytelling to boost learning outcomes and help students retain knowledge afterwards.

Engaging

Award-winning video and dynamic, interactive content keeps learners engaged and sparks motivation to apply their new knowledge on the job.

Customizable

Our comprehensive training is fully customizable, with options to incorporate your branding, policies and corporate philosophy into the training.

Financial Abuse of Older Adults

Many financial institutions are eager to train their staff to respond appropriately to the growing threat of elder financial abuse. Employees often care deeply about the people they serve, and when they see a client subjected to financial abuse, they want to help. Everyone knows this is a problem, but few understand what they can do about it. Learn about many of the options that are available.

Financial Abuse of Older Adults

Many financial institutions are eager to train their staff to respond appropriately to the growing threat of elder financial abuse. Employees often care deeply about the people they serve, and when they see a client subjected to financial abuse, they want to help. Everyone knows this is a problem, but few understand what they can do about it. Learn about many of the options that are available.

Better
Training
Produces

Better Compliance

We’ve helped hundreds of clients to:

  • Increase compliance reporting
  • Avoid fines
  • Improve overall employee value
  • Meet compliance regulation requirements
  • Protect your company’s good name
  • Easily track the training progress of your staff

Flag The Money

Whether you’re training front-line workers in AML/AFT/BSA or presenting an AML update to your board of directors, our series of online courses will energize your compliance strategy. Flag the Money™ online courses are available for:

 

Other Resources Include:

Financial Abuse of Older Adults

Many financial institutions are eager to train their staff to respond appropriately to the growing threat of elder financial abuse. Employees often care deeply about the people they serve, and when they see a client subjected to financial abuse, they want to help. Everyone knows this is a problem, but few understand what they can do about it. Learn about many of the options that are available.

Ready to see
for yourself?

Have questions?
Our team is happy to help!

 

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© 2018 TAMLO International Inc. | TAMLO ® and Flag the Money™ are trademarks of TAMLO International Inc.

 

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