1-888-998-2650
1-888-998-2650
Flag the Money 1 – Build Your Knowledge
Key features include:
Flag the Money 2 – Apply Your Knowledge
is a 45-minute course that demonstrates the application of principles learned in Flag the Money 1 and is intended for staff who have taken that training in a previous year.
Key features include:
Flag the Money 3 – Expand Your Knowledge
is a 30-minute course that provides deeper insights into pivotal AML issues such as beneficial ownership and PEPs (politically exposed persons). It is intended for staff who have taken Flag the Money 1 and 2 in previous years.
Key features include:
Flag Financial Crime Microlearning Series
This monthly series of micro-learning courses (3-9 minutes) keeps anti-money laundering and financial crime issues in the forefront of the minds of your entire staff. Key concepts from their annual Flag the Money courses are reinforced by skill-building exercises and related topics such as sanctions are introduced. Compliance officers can respond quickly to changes in legislation and FINTRAC Guidance with timely updates
Flag the Money for Directors and Flag the Money for Executives
are 35-minute courses that give board members and top executives just the right amount of information so they can effectively oversee the anti-money laundering and counter-terrorist financing program within their organization.
Key features include:
Financial Abuse of Older Adults
Everyone knows elder financial abuse is a problem, but few understand what to do about it. This award‑winning program is built around three short videos that illustrate how older adults are vulnerable to those they rely on the most – and what financial industry employees can do about it.
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