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Flag the Money™ 2 – Apply Your Knowledge

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.

Students Will Learn:
  • new ways of recognizing suspicious activity related to money laundering and terrorist financing
  • a review of the most important principles from Flag the Money 1
  • a closer look at beneficial owners and why it matters
  • ongoing monitoring of accounts
  • enhanced diligence for high-risk clients
  • review of red flags and suspicious indicators
  • PEPs – Politically Exposed Persons
  • the benefits of a successful compliance program
and much more.
 
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.
Details
Flag the Money 2 for Financial Institutions - Canada



Flag the Money™ 2

Flag the Money™ 2

$84.00 CAD

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