Online AML Training for Financial Institutions
Flag the Money Series
Designed for bank, trust and credit union employees, Flag the Money 1: Build Your Knowledge includes Carl’s Story, a compelling video about a gang of money launderers. Flag the Money 2: Build Your Knowledge offers a recap of the basics and adds practical insights for the students. Flag the Money 3: Expand Your Knowledge is taught from the perspective of your compliance team and introduces the realm of financial crime.
3 Memorable Courses – 5 Powerful Training Elements
The friendly, accessible style of Flag the Money 1, 2 and 3 show frontline and back office employees how money laundering works and teaches the basics of AML compliance through to aspects of financial crime. Built-in exams ensure a baseline level of knowledge throughout your organization while reporting features allow your compliance team to easily track student progress and verify course completion. This comprehensive package of online courses offers a three year training program that achieves outstanding learning outcomes by using the following 5 elements:
Award-winning video content
We believe storytelling is crucial for engaging learners and making key concepts stick. That’s why we’ve built our training around award-winning video content that makes challenging concepts simple and helps employees reach their learning goals.
I loved it!
“I felt the video and acting was of excellent quality… There was a lot of training material covered in such a short amount of time; however, it clearly gave an overview of money laundering methods and techniques… If I did not know anything about money laundering, I would certainly walk away with knowledge on how the “bad guys” take their ill-gotten gains of dirty money and make it appear clean and legitimate.”
-Mary Meile, CAMS, President, The Anti-Money Laundering Association (AMLA)
Students Will Learn
- Money laundering from the criminal’s perspective
- Similarities and differences between terrorist financing and money laundering
- The three stages of money laundering and how to identify them
- Principles of risk assessment in your industry
- An overview of the regulatory environment
- Techniques of money laundering and terrorist financing
- KYC – Know Your Client/Customer
- The key reports associated with money laundering and terrorist financing
- Red flags and suspicious indicators
- PEPs – Politically Exposed Persons
- The social and economic consequences of money laundering
Need a Custom Option?
We’ll be glad to work with your compliance team to produce a customized version of Flag the Money that fits your needs and your budget. Tamlo’s staff is here to provide timely support for you and your organization throughout the training cycle. Please contact us to discuss your customization needs.
Whether you’re looking to increase employee compliance reporting, improve overall employee value or meet compliance regulation requirements, our training can help you get there.
Ready to see for yourself?
Take the first step by requesting a free demo for an inside look at our interactive training.