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This engaging 65-minute online course 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.
Flag the Money 2 features case studies based on examples provided by financial institution compliance specialists, video interviews with subject matter experts, and role-playing exercises to help employees learn how to ask questions. Short video excerpts from Carl’s Story and enhanced interactive features ensure learner engagement.
The course includes role-specific content, tailored Red Flag lists and final assessments for different employee groups, as well as examples for retail lenders, commercial account managers and mortgage specialists.
Key features include:
  • three new case studies – each chapter contains a scenario taken from a series of real credit union suspicious transaction reports
  • Carl’s Story excerpts – short clips of our gang of money-laundering criminals used to illustrate new teaching points
  • new interviews with industry experts – Barbara Guenther, Steinbach Credit Union Compliance Officer and Garry Clement, retired RCMP director and international expert, Proceeds of Crime
  • role-specific exercises, glossary and resources, exam
Flag the Money 1, 2 and 3 are developed by Tamlo International Inc. TAMLO® designs and distributes highly engaging, fully interactive online training programs on financial crime topics.
Flag the Money 2 for Financial Institutions - Canada