Flag the Money™ for Financial Institutions, Insurance

About the Course

Flag the Money™ for Financial Institutions, Insurance This version of Flag the Money™ for financial institutions includes special course content for insurance professionals. The Canadian course has been certified for continuing education credits from IAFE for Advocis. The friendly, accessible style teaches employees and agents how money laundering works and the basics of AML/CTF compliance.

The built-in exam ensures a baseline level of knowledge throughout your organization while the 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