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.
Learners
About Tamlo International
What makes TAMLO AML Compliance training so different?
A fantastic program! The interactive format kept me fully engaged from start to finish.
Ainsley Cunningham
We’ve helped hundreds of companies to:
- Increase compliance reporting
- Improve overall employee value
- Avoid fines
- Protect their company’s good name
- Meet compliance regulation requirements
- Easily track and report the training progress of all staff
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
Awards
Tamlo Awards
Series
Tamlo’s catalogue of exceptional online AML compliance training includes our Flag the Money™ series
- 3-year series cycle keeps it fresh
- Covers all main AML/ATF topics
- Video interviews with compliance experts
- Dramatic videos
- Tailored for investment industry
- Covers relevant AML/ATF topics
- Video interviews with compliance experts
- Dramatic videos
- Specific content for life insurance and annuities sector
- Covers relevant AML/ATF topics
- Video interviews with compliance experts
- Dramatic videos
- Designed for money services businesses
- 3-year series cycle keeps it fresh
- Covers relevant AML/ATF topics
- Easily trackable student reports
- Just the right amount of information
- Covers relevant AML/ATF topics
- Valuable additional resources
- Dramatic video
- 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
- Features expert interviews
- Clarifies key crypto concepts
- Explores criminal/terrorist activity
- Presents regulatory compliance framework
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:
