This highly engaging 35-minute online course gives senior management just the right amount of information so they can effectively oversee the anti-money laundering (AML) and anti-terrorist financing (ATF) program within their organization.
5 Powerful Training Elements
After building a strong foundation of AML and ATF knowledge through drama, interviews with experts, and interactive exercises, the course focuses on specific information that executives need from the compliance officer to ensure that their AML/ATF program meets or exceeds legal and social obligations while protecting the financial institution’s assets and reputation. This cost‑effective and efficient training provides senior management with the information and resources they need to fulfill their oversight of the AML/ATF compliance program. This concise 35-minute online course includes:
An award-winning video about a criminal entrepreneur and his team of money launderers.
REAL WORLD INTERVIEWS
Packed with real-world interviews including bankers, law enforcement and journalists.
The course includes exercises throughout, with detailed feedback on student responses.
A thorough checklist covers questions to ask the compliance officer, available as a printable PDF.
TRACKING & REPORTING
Reporting features allow compliance officers to easily track student progress and access detailed reports.
Award-winning video content
We believe storytelling is crucial for engaging learners and making key concepts stick. That’s why we’ve built our training around award-winning video content that makes challenging concepts simple and helps employees reach their learning goals.
A fantastic program!
“A fantastic program! The interactive format kept me fully engaged from start to finish.”
-Ainsley Cunningham, Manitoba Securities Commission
Directors and Executives Will Learn
- How money laundering and terrorist financing work
- Measures used to control the risks through legislation and enforcement bodies
- What they can do to effectively reduce their exposure to potential money laundering and terrorist financing
- About government agencies associated with money laundering and terrorist financing
- Key principles of a risk-based approach to AML and ATF
- Organizational and personal liability
- The questions executives should ask about the main elements of their compliance regime
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.
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