Flag the Money™ for Financial Institutions

About the Course

Designed for bank, trust and credit union employees, Flag the Money includes Carl’s Story™, a compelling video about a criminal entrepreneur and his team of money launderers. The friendly, accessible style shows frontline and back office employees 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 course awards 1.5 CFCS Credits.

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
  • An overview of the regulatory environment
  • KYC – Know Your Client/Customer