AML Training for
Directors and Executives

Flag Money

AML training for the board of directors and senior executives

This highly engaging 35-minute online course gives your board of directors and senior management just the right amount of information so they can effectively oversee the compliance program designed to combat money laundering and terrorist financing within your organization.
Flag Money

4 powerful training elements

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:

Award-winning dramatic videos

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.

Carls-Story

Interactive exercises and embedded resources

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

Special Resources

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.

Tracking & reporting

The user-friendly administrator’s dashboard lets you add new learners, purchase training credits and assign courses. Reporting features allow your compliance team to easily track student progress from commencement to completion. Built-in reports can be quickly produced and downloaded for audit purposes.

Award-winning courses that 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.

Directors and Executives will learn

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.

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