AML/CTF/BSA Online Training
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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.

To complement our courses for banks, trusts, credit unions, MSBs, securities and insurance, directors and executives, we also provide Carl’s Story™ as a stand-alone video resource. The Compliance Officer’s Package gives you everything you need to prepare and deliver a top-level presentation to your executive team or board of directors. All courses provide credit towards ACFCS certification.

Flag the Money™ online courses are available for:

Other Resources Include: 



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