This version of Flag the Money™ 1 focuses on specific requirements for insurance professionals.
In a friendly, accessible style, this course teaches employees and agents how money laundering works and the basics of AML/CTF compliance. The built-in exam ensures a baseline level of knowledge throughout your organization, while the reporting features allow your compliance team to track student progress and verify course completion. This comprehensive 90-minute online course achieves outstanding learning outcomes through the following 5 elements:
Certification for the Canadian course is currently pending for continuing education credits from IAFE for Advocis.
Students Will Learn
- Specific examples and guidance for insurance environments
- 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, including structuring
- 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
5 Powerful Training Elements
An award-winning video about a criminal entrepreneur and his team of money launderers.
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.
REAL WORLD INTERVIEWS
Packed with real-world interviews including financial professionals, law enforcement officers and journalists.
The course includes exercises throughout, with detailed feedback on student responses.
The course includes exercises throughout, such as drag and drop, glossary search and multiple choice. There is immediate feedback on student responses.
The comprehensive exam provides the controlled environment to verify student learning and retention. The exam type is self-correcting. Employees who do not pass the first time will answer different questions on any subsequent attempts.
TRACKING & REPORTING
Reporting features allow your compliance team to easily track student progress and verify completion.
Need a Custom Option?
Do you need to customize your AML training with your company logo, policies, procedures, and references to in-house practices? Do you need multiple languages or compliance with other jurisdictions outside of the USA or Canada? No problem!
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.
Take the first step by requesting a free demo for an inside look at our interactive training.
(Outside N.A.): 001-902-406-7808
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