Jimmy at a money services business. (45 seconds)

Designed for employees and agents of Money Services Businesses

Tamlo’s Flag the Money™ for MSBs is designed specifically for employees and agents of money services businesses. The course includes Carl’s Story, a compelling video drama about a criminal entrepreneur and his team of money launderers.

Flag the Money™ 1: Build Your Knowledge teaches employees and agents how money laundering and terrorist financing work and what they can do to can detect and report suspicious transactions. It is intended for new hires and for anyone beginning the Flag the Money series. Year one – 45 minutes including exam.

Flag the Money™ 2: Apply Your Knowledge builds on the initial training by exploring three case studies based on real reports of suspicious transactions identified by employees and agents. It includes a higher level review of key concepts from year one as well as a deeper consideration of selected topics. Year two – 30 minutes including exam.

Flag the Money™ 3: Expand Your Knowledge broadens the participants’ perspective to show how money laundering and terrorist financing are part of the wider field of financial crime. Students will see how AML compliance can uncover unexpected illegal activities and criminal connections. Year three – 30 minutes including exam.

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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  and agents the basics of AML compliance by appealing to a wide range of learning styles. Video dramas, interviews with experts, and interactive exercises make a compelling case for why it matters to identify potential suspicious activity.

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 integrating the following five elements:

Award-winning dramatic videos:

Carl’s Story takes students inside the world of a criminal entrepreneur and his team of money launderers. It gives an overview of how money laundering works in many types of industries or businesses, and illustrates the important role of employees and agents in identifying and reporting suspicious transactions that might be related to criminal activity.

Sandra’s Story features a compliance officer who uncovers a plot involving a politician accepting bribes and her husband’s attempts to launder the money through his restaurant business. Employees and agents identify unusual transactions that expose a money laundering scheme fueled by political bribery and corruption.

Real-world video interviews:

Students learn from the kind of expert advice and insights usually reserved for attendees of expensive conferences. By featuring short excerpts that teach key points, Flag the Money provides the opportunity to learn from the best! Interviewees include financial professionals, law enforcement specialists, and organized crime experts.

Interactive exercises and embedded resources:

Throughout all of our courses, participants answer questions and complete various exercises. Some of these require them to look up answers in accompanying resources such as red flags lists and a detailed glossary. These resources are available as downloadable PDFs for future reference.

Final exam:

Each Flag the Money exam question is selected from a pool of options on a specific topic. If a student fails to pass on their first attempt, the next time they take it, some or all of the choices will be different. Compliance officers can be confident that employees who pass have a foundational level of understanding of the main topics.

Tracking and reporting:

An example of a Student Progress report in Excel.

Reporting features allow your compliance team to easily track student progress and verify completion. The user-friendly facilitator’s site produces reports that are searchable and downloadable for audit purposes. If you need a custom report, just contact Tamlo support staff for assistance.

Very captivating story, focused and well oriented. The video gives a clear explanation of the money laundering process through the Money Transfer industry.

Mariel Diaz, Compliance officer, Mateo Express Inc.

Award-winning courses inspire and motivate

We believe storytelling is crucial for engaging learners and motivating behavioral change. That’s why we’ve built our award-winning training around stories that clarify challenging concepts and inspire employees to “up their game” when it comes to identifying suspicious transactions that might involve criminal activity.

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, including structuring
KYC – Know Your Client/Customer
The key reports associated with money laundering and terrorist financing
Red flags and suspicious indicators
The social and economic consequences of money laundering

Need a custom option? Let’s work together!

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.

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Contact Us

General Inquiries
Outside North America: info@staging.tamlo.com