Featured Canadian Courses

Flag the Money™ 1 for Insurance - Canada
AML Compliance training for insurance companies.
$84.00 CAD

Flag the Money™ 1 for Money Services Businesses - Canada
Tamlo’s clear, concise training program for Money Services Businesses includes Carl’s Story.
$34.00 CAD

Flag the Money™ 1 for MSBs - USA training for Canadians
USA compliance training in AML regulations for Canadian MSBs offering cross-border services.
$34.00 CAD

Flag the Money™ 1 for Securities - Canada
The Flag the Money™ series show frontline and back office employees the basics of AML compliance while appealing to a wide range of learning styles.
$84.00 CAD

Flag the Money™ 2 for Financial Institutions - Canada
Flag the Money 2 features case studies provided by financial institution compliance specialists, with video interviews with subject matter experts.
$84.00 CAD

Flag the Money™ 2 for Insurance - Canada
Flag the Money 2 features case studies provided by financial institution compliance specialists, with video interviews with subject matter experts.
$84.00 CAD

Flag the Money™ 2 for MSBs - Canada
Tamlo’s Flag the Money™ 2 for Money Services Businesses provides students the opportunity to apply what they learned in Flag the Money™ 1 through case studies.
$34.00 CAD

Flag the Money™ 2 for MSBs - USA training for Canadians
This course for Canadian MSBs with cross-border services provides the opportunity to apply what they learned about US regulations through case studies.
$34.00 CAD

Flag the Money™ 2 for Securities - Canada
This course demonstrates the application of principles learned in Flag the Money 1 using case studies and interactive quizzes.
$84.00 CAD

Flag the Money for Directors and Executives - Canada
Focus on what directors and executives in Canada need to know about their requirements and responsibilities in your compliance program.
$84.00 CAD

Fraud and Scams Bundle
Four micro-learning courses that cover different types of frauds and scams. Learn how to spot the signs.
$40.00 CAD

High Quality STRs - Flag Financial Crime
Your guide to providing important information in a Suspicious Transaction Report.
$10.00 CAD

Human Trafficking - Flag Financial Crime
Learn to spot the warning signs of human trafficking, and how to report it.
$10.00 CAD

Identity Fraud - Flag Financial Crime
What is identity fraud and how do I guard against it?
$10.00 CAD

Illegal Gambling - Flag Financial Crime
Learn to spot and report payments to illegal gambling operations.
$10.00 CAD

Illicit Cannabis - Flag Financial Crime
In 2022, FINTRAC published an alert to help frontline staff and compliance officers understand the illicit cannabis industry and spot suspicious transactions.
$10.00 CAD

Money Mules - Flag Financial Crime
A money mule is someone who helps to move illicit funds on behalf of a criminal. You can learn to recognize these kinds of activities.
$10.00 CAD

Politically Exposed Persons - Flag Financial Crime
Politically exposed persons are people who hold positions of power or responsibility that might expose them to the temptation of bribery or theft.