Item has been added to your cart!
View Cart

Please update your browser's security settings.
To maintain the highest security standards, we will be disabling support for browsers using TLS 1.0. Learn more and upgrade your browser here.


Flag the Money™ 2 – Apply Your Knowledge Canada

This engaging 65-minute online course features detailed learning for the insurance industry, and 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.

Flag the Money™ 2 for Insurance

Flag the Money™ 2

$84.00 CAD

Add to Cart