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|Flag the Money™ for Money Services Businesses|
Flag the Money™ for Money Services Businesses
Flag the Money for MSBs is designed specifically employees and agents of money services businesses. The course includes Carl’s Story, a compelling video about a criminal entrepreneur and his team of money launderers. The friendly, accessible style shows how money laundering works and teaches the basics of AML compliance.
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 0.75 CFCS Credits.
This engaging 45-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. Contact Us.
* Please note that you will receive access to the online training within 72 hours from the time of purchase.
Students Will Learn:
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