Flag the Money™ for Money Services Businesses

About the Course

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 comprehensive 90-minute online program includes:

  • Carl’s Story – an award-winning video about a gang of money-laundering criminals
  • Interviews with Industry Experts – including bankers, law enforcement and journalists
  • Interactive Exercises Throughout – with detailed feedback on student responses
  • Glossary and other resources – available as pull-down tabs or printable PDFs
  • Final exam – employees who do not pass will answer different questions on the second attempt