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This new monthly series of micro-learning courses keeps anti-money laundering and financial crime issues in the forefront of the minds of your entire staff. Key concepts from their annual Flag the Money™ series of courses are reinforced and related financial crime topics are introduced. Compliance officers can respond quickly to changes in legislation and regulation guidance with timely updates.
Each microlearning module is 3 – 9 minutes long. These highly-concentrated lessons include new financial crime subjects not addressed in your annual AML training, such as sanctions, short updates to highlight new releases such as “Red flags related to terrorist financing,” skill-building exercises that help front line staff “Ask Good Questions” and hot topics like “Human Trafficking.” Compliance officers may suggest topics or offer case studies for future modules.
Key features include:
  • short modules that make this series ideal for mobile learning
  • monthly releases that provide ongoing training to keep financial crime concerns fresh
  • take-away resources in some modules

Annual Subscription to the microlearning library:

Flag Financial Crime

$60.00 CAD

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