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AML/ATF/BSA Training
Tamlo’s online AML/ATF/BSA training is versatile. Flag the Money™ for Financial Institutions covers the wide spectrum needed for banks and credit unions. Securities and Insurance agents and employees can earn CE credits when they take their version of Flag the Money™ that includes specific content for these industries. We also offer affordable and concise compliance training tailored for the needs of staff and agents of Money Services Businesses.
Take Your Training Anywhere
No matter where you are in the territory, you or your staff will be able to complete their training.
Accessible Training History
Your training history is stored and available to the account holder on demand to reference your training history or print new certificates.
Start Training in Minutes!
Begin your training in minutes. Start and stop at your own convenience with 24/7 access to your online training.
Corporate Accounts & Bulk Purchases
By signing up for a Corporate Account, you can access the many features we offer anywhere, and enjoy the following benefits
Add and or Edit user accounts for your trainees
View your user accounts, their history and progress
View reports on your users as a group
Purchase in bulk or per course online
Certifications
Printable Certificates & Digital Badges
Digital badges show a validated indicator of accomplishment that makes it easy for you to display them across the web. They offer a number of benefits including: increased security, portability, and are sharable on social media, email, and SMS.
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