1-888-998-2650
1-888-998-2650
The friendly, accessible style of this Flag the Money™ course gives the board of directors and senior management a high-level overview of AML compliance to ensure the organization is identifying and reporting financial activity that might be linked to money laundering or terrorist financing. The streamlined content includes the following five elements:
Carl’s Story takes learners 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 frontline employees in identifying and reporting suspicious transactions that might be related to criminal activity.
The Compliance Program Checklist provides a series of questions for the board and executives to ask the compliance officer during a periodic update.
The Compliance Program Excerpts highlight key features of the regulations that are most applicable to high-level oversight. This includes their legal responsibilities and liabilities.
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.