AML/CTF/BSA Online Training
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Flag the Money™ is an award-winning series of online courses designed to inspire and motivate your staff and agents to take their AML awareness, diligence and skillset to a whole new level. All of the courses are built on the dramatic foundation of Carl’s Story™, the video drama of a drug dealer and his team of money launderers. All courses are fully customizable.


To complement our courses for financial institutions including banks, trusts, credit unions, MSBs, securities and insurance, we also provide Carl’s Story as a stand-alone video resource. The Compliance Officer’s Package gives you everything you need to prepare and deliver a top-level presentation to your executive team or board of directors.

Learn more here:

  1. AML/CTF/BSA Online Training for Employees of Banks, Trusts and Credit Unions
  2. AML/CTF/BSA Online Training for Employees and Agents of Money Services Businesses
  3. AML/BSA Carl’s Story™ Video Resource
  4. AML/CTF/BSA Compliance Officer’s Package
  5. AML/CTF Online Training for Financial Institutions including Securities
  6. AML/CTF Online Training for Financial Institutions including Insurance
  7. AML/CTF/BSA Online Training for Boards of Senior Executives 
  8. AML/CTF/BSA Online Training for Board of Directors

 

 

 

 

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