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: