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Online Training

AML/ATF/BSA Training

Tamlo’s online AML/ATF/BSA training is versatile. Flag the Money™ for Financial Institutions covers the wide spectrum needed for banks and credit unions. Securities and Insurance agents and employees can earn CE credits when they take their version of Flag the Money™ that includes specific content for these industries. We also offer affordable and concise compliance training tailored for the needs of staff and agents of Money Services Businesses.

Corporate Accounts & Bulk Purchases

By signing up for a Corporate Account, you can access the many features we offer anywhere, and enjoy the following benefits


Add and or Edit user accounts for your trainees


View your user accounts, their history and progress


View reports on your users as a group


Purchase in bulk or per course online

Create a Corporate Account


Printable Certificates & Digital Badges

Digital badges show a validated indicator of accomplishment that makes it easy for you to display them across the web. They offer a number of benefits including: increased security, portability, and are sharable on social media, email, and SMS.

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