Featured Canadian Courses
Flag the Money™ 2 for MSBs - USA for Canada
$34.00 CAD
Flag the Money™ 2 for Securities - Canada
$84.00 CAD
Flag the Money™ for Directors - Canada
This course focuses on what executives and directors need to know for their part in compliance.
$84.00 CAD
Flag the Money™ for Executives - Canada
$84.00 CAD
Flag the Money for Securities
This Flag the Money series is designed for financial advisors, investment professionals, and securities experts.
$84.00 CAD
Fraud and Scams
Four micro-learning courses that cover different types of frauds and scams. Learn how to spot the signs.
$30.00 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
Ponzi Schemes - Flag Financial Crime
Learn how it got its name and how to spot the indicators it's happening.
$10.00 CAD
Predicate Crimes - Flag Financial Crime
What are predicate crimes?
$10.00 CAD
Reasonable Grounds - Flag Financial Crime
Have you wondered if you had reasonable grounds to suspect a financial crime was being committed? Here are some guidelines to understand this important subject.
$10.00 CAD
Romance Fraud - Flag Financial Crime
A short course showing how to identify a potential romance scam.
$10.00 CAD
Sanctions - Flag Financial Crime
This course helps you understand how sanctions and how they impact your work.
$10.00 CAD
Senior Scams - Flag Financial Crime
Are there signs that a senior client is being scammed? Learn what to look for.
$10.00 CAD
Signalez l’argent MC pour les entreprises de services monétaires
$34.00 CAD
Tax Evasion - Flag Financial Crime
What are the signs of evasion? Find out in this microlearning course.
$10.00 CAD
Terrorist Financing - Flag Financial Crime
What are the indicators of terrorist financing? Find out in this micro-learning course.
$10.00 CAD
Tipping Off - Flag Financial Crime
What am I allowed to tell to a client? It's important to understand the regulations.
$10.00 CAD
Verify Identity: Credit File - Flag Financial Crime
Part of our Verify ID micro-learning courses. This one focuses on using a credit file.
$10.00 CAD
Flag the Money™ 2 for MSBs - USA for Canada
$34.00 CAD
Flag the Money™ 2 for Securities - Canada
$84.00 CAD
Flag the Money™ for Directors - Canada
This course focuses on what executives and directors need to know for their part in compliance.
$84.00 CAD
Flag the Money™ for Executives - Canada
$84.00 CAD
Flag the Money for Securities
This Flag the Money series is designed for financial advisors, investment professionals, and securities experts.
$84.00 CAD
Fraud and Scams
Four micro-learning courses that cover different types of frauds and scams. Learn how to spot the signs.
$30.00 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
Ponzi Schemes - Flag Financial Crime
Learn how it got its name and how to spot the indicators it's happening.
$10.00 CAD
Predicate Crimes - Flag Financial Crime
What are predicate crimes?
$10.00 CAD
Reasonable Grounds - Flag Financial Crime
Have you wondered if you had reasonable grounds to suspect a financial crime was being committed? Here are some guidelines to understand this important subject.
$10.00 CAD
Romance Fraud - Flag Financial Crime
A short course showing how to identify a potential romance scam.
$10.00 CAD
Sanctions - Flag Financial Crime
This course helps you understand how sanctions and how they impact your work.
$10.00 CAD
Senior Scams - Flag Financial Crime
Are there signs that a senior client is being scammed? Learn what to look for.
$10.00 CAD
Signalez l’argent MC pour les entreprises de services monétaires
$34.00 CAD
Tax Evasion - Flag Financial Crime
What are the signs of evasion? Find out in this microlearning course.
$10.00 CAD
Terrorist Financing - Flag Financial Crime
What are the indicators of terrorist financing? Find out in this micro-learning course.
$10.00 CAD
Tipping Off - Flag Financial Crime
What am I allowed to tell to a client? It's important to understand the regulations.
$10.00 CAD
Verify Identity: Credit File - Flag Financial Crime
Part of our Verify ID micro-learning courses. This one focuses on using a credit file.