AML Compliance Training
People Look Forward To
Dynamic, award-winning anti-money laundering training programs
that equip your team to fight financial crime.
Flag Financial Crime
Are you struggling to find high-quality, relevant ongoing training materials that will keep employees current on regulatory guidance and other financial crime topics? Meet our new microlearning series – Flag 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
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 Series
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:
- Employees of Banks, Trusts and Credit Unions >
- Employees and Agents of Money Services Businesses >
- Insurance >
- Securities >
- Board of Directors >
- Senior Executives >
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.