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.
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