1-888-998-2650
1-888-998-2650
These award-winning anti-money laundering and financial crime training programs
will equip your team to flag the dirty money.
Award-winning videos and interactive course content keep participants engaged and motivated to apply what they’ve learned.
Packed with real-life examples from top industry experts, we leverage the power of storytelling to produce tangible change in attitudes and actions.
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.
Customized for the investment industry
Designed for insurance professionals
Personalized for employees of MSBs
Tailored for high-level AML oversight
Recognize, review, respond
Ongoing training at its best
Explores the cryptocurrency industry in the context of regulatory compliance
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.
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