Designed for bank, trust and credit union employees.
Flag the Money™ 1: Build Your Knowledge includes Carl’s Story, a compelling video about a gang of money launderers.
Flag the Money™ 2: Apply Your Knowledge builds the basics withy interactive case studies that provide deeper insights for the students.
Flag the Money™ 3: Expand Your Knowledge is seen from the perspective of your compliance team and introduces the realm of financial crime.
3 Memorable Courses – 5 Powerful Training Elements
The friendly, accessible style of Flag the Money™ 1, 2 and 3 show frontline and back office employees the basics of AML compliance through multiple aspects of financial crime.
Built-in exams ensure a baseline level of knowledge throughout your organization while reporting features allow your compliance team to easily track student progress and verify course completion. This comprehensive package of online courses offers a three year training program that achieves outstanding learning outcomes by using the following 5 elements:
Carl’s Story takes us inside the world of a criminal entrepreneur and his team of money launderers.
Sandra’s Story illustrates the perspective of a Compliance Officer and her team.
Real World Interviews:
Packed with interviews including bankers, law enforcement and journalists.
The course includes exercises throughout, with detailed feedback on student responses.
Employees who take the exam multiple times will answer different questions each time.
TRACKING & REPORTING:
Reporting features allow your compliance team to easily track student progress and verify completion.
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.
Students Will Learn
- Money laundering from the criminal’s perspective
- Similarities and differences between terrorist financing and money laundering
- The three stages of money laundering and how to identify them
- Principles of risk assessment in your industry
- An overview of the regulatory environment
- Techniques of money laundering and terrorist financing
- KYC – Know Your Client/Customer
- The key reports associated with money laundering and terrorist financing
- Red flags and suspicious indicators
- PEPs – Politically Exposed Persons
- The social and economic consequences of money laundering
Need a Custom Option?
Let’s work together!
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!
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.
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.
Contact us to discuss your customization needs.