Financial Crime Essentials Course
This one-hour overview course covers 12 key areas of the financial crime landscape, including money laundering, fraud, corruption and more. It features interactive elements and industry expert interviews. It is ideal for entry-level Employees, Students, And Front-Line Staff.
Flag the Money TM
Flag the MoneyTM will breathe new life into your compliance strategy for anti-money laundering and counter-terrorist financing. Whether you’re training one new part-time employee or a global network of staff and agents, these award-winning programs will put success at your fingertips.
The CFCS Online Exam Preparation Course can be taken live online or on-demand. This course is available to those who have purchased the CFCS Certification Package.
FCPA & Anti-Corruption
Essentials online Training
This one-hour training provides an overview of the Foreign Corrupt Practices Act (FCPA) including essential provisions, key elements of anti-corruption compliance and more.
Elder Financial Abuse Training
Many financial institutions are eager to train their staff to respond appropriately to the growing threat of elder financial abuse – even in jurisdictions where training and reporting are not mandatory. Employees often care deeply about the people they serve, and when they see a client subjected to financial abuse, they want to help.
AML 360 Certificate Program
This one-hour training provides a brief overview of this important legislation, covering key FATCA elements, compliance best practices and considerations, and more.