Financial Crime Training

Tamlo International

These award-winning anti-money laundering and financial crime training programs
will equip your team to flag the dirty money.

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Learners
About Tamlo International

What makes TAMLO AML Compliance training so different?

Award-winning courses

Award-winning videos and interactive course content keep participants engaged and motivated to apply what they’ve learned.

Real-life examples

Packed with real-life examples from top industry experts, we leverage the power of storytelling to produce tangible change in attitudes and actions.

Customizable content

Our comprehensive AML compliance training is adaptable to your company’s needs, with options to incorporate your branding, policies and procedures, terminology, and corporate philosophy.

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

Ainsley

Ainsley Cunningham

Manitoba Securities Commission

We’ve helped hundreds of companies to:

Transformative AML compliance training produces quantifiable results.
We're proud to have worked with these outstanding companies:

Financial crime compliance training people look forward to

Compliance training shouldn’t be a string of dry facts and rules. Good stories, especially when presented as video dramas or told by industry experts, will engage learners on an emotional level and inspire changes in attitude and action.
Awards

Tamlo Awards

Tamlo’s many awards speak to the uncompromising quality we expect for each of our products. Whether we are customizing one of our existing courses for a client or shooting a new video on a current financial crime topic, we refuse to settle for less than the best. It’s so exciting to be part of an award-winning team and our clients appreciate knowing that their staff are receiving the very best training available as recognized by these highly respected national and international bodies.
Series

Tamlo’s catalogue of exceptional online AML compliance training includes our Flag the Money™ series

Flag the Money for
Financial Institutions

Features our new video drama: Ben's Web

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  • 3-year series cycle keeps it fresh
  • Covers all main AML/ATF topics
  • Video interviews with compliance experts
  • Dramatic videos

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Flag the Money for
Securities

Customized for the investment industry

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  • Tailored for investment industry
  • Covers relevant AML/ATF topics
  • Video interviews with compliance experts
  • Dramatic videos

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Flag the Money for
Insurance

Designed for insurance professionals

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  • Specific content for life insurance and annuities sector
  • Covers relevant AML/ATF topics
  • Video interviews with compliance experts
  • Dramatic videos

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Flag the Money for
Money Services Businesses

Personalized for employees of MSBs

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  • Designed for money services businesses
  • 3-year series cycle keeps it fresh
  • Covers relevant AML/ATF topics
  • Easily trackable student reports

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Flag the Money for
Directors and Senior Executives

Tailored for high-level AML oversight

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  • Just the right amount of information
  • Covers relevant AML/ATF topics
  • Valuable additional resources
  • Dramatic video

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Financial Abuse of for
Older Adults

Recognize, review, respond

Elder

Consider responses to the abuse of:

  • Deposit accounts
  • Credit
  • Power of Attorney
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Flag Financial Crime for
micro-learning series

Ongoing training at its best

FFC

  • Monthly micro-learning keeps financial crime awareness top of mind
  • Builds on annual AML courses
  • Introduces many new financial crime topics
  • Each micro course 5-10 minutes duration

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Cryptocurrency Essentials

Explores the cryptocurrency industry in the context of regulatory compliance

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  • Features expert interviews
  • Clarifies key crypto concepts
  • Explores criminal/terrorist activity
  • Presents regulatory compliance framework

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Five reasons for your organization to incorporate TAMLO courses into your AML compliance program:

1. Better Training means a more robust AML Compliance program:

Tamlo’s AML Training is produced by in-house experts who work with some of the top minds in the financial sector assuring the learning your team receives is on point. Our training is based on the most current pedagogy, geared to all types of learning styles like Gen X, Y, Z and Alpha. Training that isn’t engaging and memorable won’t stick.

2. Preventing Financial Crimes:

By training employees on how to recognize and report suspicious activities, financial institutions play a critical role in preventing crimes such as money laundering and terrorist financing. Our video dramas vividly communicate the “how-to-spot” these red flags and take appropriate action, which is fundamental to safeguarding the institution’s operations.

3. Protecting Reputational Risk:

Investing in Tamlo’s AML training will help prevent money laundering, which will protect your financial institution against undue risk to its reputation. Training your staff to recognize AML and Terrorist Financing will demonstrate your commitment to ethical standards and legal compliance, fostering trust among clients, investors, and regulatory bodies.

4. Enhancing Customer Due Diligence:

KYC (Know your client) is the basis of all AML training initiatives. Understanding the background and financial activities of your customers will not only help your institution prevent fraud and identify money laundering schemes early on, but also enables your staff to help clients get the most out of their banking experience by understanding what products and services to offer.

5. Avoid Penalties and Fines.

Tamlo’s AML training will help your organization avoid severe penalties, including hefty fines and sanctions. The most cited deficiency by auditors as they examine an organization compliance regime is poor training. Let’s make this a thing of the past.

 Our Popular Training Services:

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