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|Flag the Money™ for Financial Institutions|
Flag the Money™ for Financial Institutions
Designed for bank, trust and credit union employees, Flag the Money includes Carl’s Story™, a compelling video about a criminal entrepreneur and his team of money launderers. The friendly, accessible style shows frontline and back office employees how money laundering works and teaches the basics of
A built-in exam ensures a baseline level of knowledge throughout your organization while reporting features allow your compliance team to easily track student progress and verify course completion. This course awards 1.5 CFCS Credits.
This comprehensive 90-minute online program includes:
Do you need to customize your AML training with your company logo, policies, procedures, and references to in-house practices? Do you need multiple languages or compliance with other jurisdictions outside of the USA or Canada? No problem! We’ll be glad to work with your compliance team to produce a customized version of Flag the Money that fits your needs and your budget.
Students Will Learn:
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