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|Our Frontline Package is Your Best Line of Defense.|
Take Advantage of Group Training Pricing Today.
Your frontline staff members are the first line of defense against financial crimes like money laundering, fraud and cyber attacks. These employees are the first to provide service to your customers and in many cases, the first to initiate transactions.
However, through no fault of their own, they could also be your weakest link and the most vulnerable to potential threats. That’s because they may not have the proper training to recognize the telltale signs and red flags of financial crime.
Our curated training package is a must-have for new hires, tellers, compliance officers, training directors, loan officers, customer relationship managers, human resources team members, and branch managers.
Included in the Package are three courses, each approx. 45 minutes in length. Financial Crime Essentials equips employees with an understanding of the full range of criminal threats, and the basics of how to combat them. Flag the Money teaches the tactics and indicators of money laundering through compelling, video-based storytelling. Finally, Elder Abuse uses real-world scenarios to help your staff respond to one of the fastest-growing fraud risks.
Each of the three online courses in the Frontline Package include compelling videos, interactive exercises, review tests, interviews, and Q&A. The courses are self-paced and can be completed at the direction of the user.
Learn More About Each Course:
Be Prepared, Reduce Risks, Respond to Threats