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Flag the Money™ 1 for Money Services Businesses
Tamlo’s clear, concise training program for Money Services Businesses includes Carl’s Story, an overview of how money laundering works, and the specific details MSB agents and employees need to know.
Compliance officers can track exam results with editable, on-demand reports. These allow you to track current progress for each student and provide an overview of company progress.
To find out about volume discounts on quantities of 100 or more, please contact Sales at 888-998-2650 to discuss your specific needs. You can also contact us by email: firstname.lastname@example.org.
Flag the Money 1 for MSBs
Flag the Money 1 for MSBs USA
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