About the Course
Flag the Money™ for Financial Institution, Securities
This version of Flag the Money™ for financial institutions includes special course content for securities professionals. The Canadian course has been certified for continuing education credits from CECAP for IIROC. 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.