14 Years of Collaboration
Award-Winning AML/ATF Training for Canadian Credit Unions
For more than 14 years, Tamlo worked alongside CCUA and credit union compliance leaders across Canada to build and evolve the Flag the Money AML/ATF training cycle — a sustained collaboration with sector experts and AML authorities.
Built Together
A Partnership Built on Sector Expertise
This was not a transactional vendor relationship — it was a sustained collaboration with sector experts and AML authorities to ensure the program reflected the real operational challenges facing Canadian credit unions.
- ✓Real operational challenges
- ✓Evolving FINTRAC expectations
- ✓Sector-specific risks
- ✓Practical application, not theory
That partnership resulted in one of the most recognized AML training programs in the Canadian credit union system. Together, Tamlo and its credit union partners were honored with the prestigious JOLT Award, recognizing innovation and excellence in learning.
“Tamlo continues to maintain and update Flag the Money — and the full three-year program is now available directly to credit unions.”
The Program
Flag the Money™: A Structured Three-Year AML Training Cycle
This is not a generic annual compliance course. Flag the Money is a multi-year roadmap designed to build lasting competency.
Reinforce Core AML Principles
Year-over-year reinforcement ensures concepts are retained and applied, not just checked off.
Address Emerging Financial Crime Risks
Updated content reflects the latest typologies, sanctions, and FINTRAC guidance.
Scenario-Based Learning
Realistic dramatic videos and case studies drive emotional engagement and behavioural change.
Ongoing Training Expectations
Supports FINTRAC’s expectation that training is continuous, not episodic.
Awards
Tamlo Awards
Tamlo’s many awards speak to the uncompromising quality we expect for each of our products. Whether we are customizing one of our existing courses for a client or shooting a new video on a current financial crime topic, we refuse to settle for less than the best. Our clients appreciate knowing that their staff are receiving the very best training available as recognized by these highly respected national and international bodies.
Video Dramatizations
See Our Award-Winning Productions
Regulatory Context
Strengthening Ongoing Training in an Era of Heightened Enforcement
FINTRAC’s enforcement posture has evolved significantly. Administrative monetary penalties have increased dramatically in recent years, and regulatory scrutiny now extends beyond policies and procedures to the effectiveness of compliance programs — including training.
Examinations are increasingly focused on whether training is ongoing, not episodic; whether content reflects emerging typologies; and whether institutions can demonstrate meaningful reinforcement. In this environment, training cannot be treated as a once-a-year requirement.
Ongoing Training
Flag Financial Crime — Monthly Microlearning
Short 5–10 minute modules that reinforce priority topics and keep financial crime risks top of mind throughout the year. These consistent touchpoints help demonstrate a thoughtful, ongoing training framework — particularly important as FINTRAC places increasing emphasis on effective compliance programs.
Additional Programs
A Comprehensive, Role-Appropriate Training Strategy
Together, these offerings support a complete AML training framework for credit unions of all sizes.
Financial Abuse of Older Adults
Recognize, review, and respond to deposit account abuse, credit misuse, and Power of Attorney exploitation.
Cryptocurrency Essentials
Explores the cryptocurrency industry in the context of regulatory compliance, featuring expert interviews and clarifying key crypto concepts.
Get Started
Ready to See for Yourself?
Connect with the Tamlo team to request the three-year program roadmap, schedule a conversation with a compliance training specialist, or access a free course review.
📞
✉️