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|Flag the Money™ for Financial Institutions, Securities|
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.
This comprehensive 90-minute online program includes:
Do you need to customize your AML training with your company logo, policies, procedures, and references to in-house practices? Do you need multiple languages or compliance with other jurisdictions outside of Canada? No problem! We’ll be glad to work with your compliance team to produce a customized version of Flag the Money that fits your needs and your budget. Contact Us for customization and group rate.
Students Will Learn:
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