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|AML/CTF/BSA Online Training|
ACFCS is excited to bring you the best financial crime training available today. Flag the Money™ is an award-winning series of online courses designed to inspire and motivate your staff and agents to take their AML awareness, diligence and skillset to a whole new level. All of the courses are built on the dramatic foundation of Carl’s Story™, the video drama of a drug dealer and his team of money launderers. All courses are fully customizable.
Flag the Money™ online courses are available for:
Other Resources Include: