Ask Good Questions - Flag Financial Crime

Can I get the information I need without feeling awkward? Gain insights on how to do it through this microlearning course.

$10.00 CAD

Child Online Exploitation - Flag Financial Crime

Learn about reporting suspected child exploitation online.

$10.00 CAD

Commingling - Flag Financial Crime

What is commingling and how do I spot it?

$10.00 CAD

Complicit Employees - Flag Financial Crime

What is a complicit employee and what should you do about it?

$10.00 CAD

Cryptocurrency Essentials - Canada

An introduction to cryptocurrency and to the compliance regulations surrounding it

$84.00 CAD

Cryptocurrency - Flag Financial Crime

A basic introduction to cryptocurrency.

$10.00 CAD

Cybercrime - Flag Financial Crime

How do I spot and report suspected cybercrime?

$10.00 CAD

Enhanced Measures - Flag Financial Crime

What does it mean to implement enhanced measures?

$10.00 CAD

FATCA and CRS - Flag Financial Crime

Learn about Canada's relation to the US FATCA regulations and how to comply with our requirements.

$10.00 CAD

Financial Abuse of Older Adults - Canada

The course is built around three short videos that illustrate how older adults are vulnerable to financial exploitation by those they rely on the most.

$49.00 CAD

FINTRAC's Questions - Flag Financial Crime

During an audit, FINTRAC will ask questions. This micr0-learning course will help you prepare.

$10.00 CAD

Flag Financial Crime Canada Bundle 1

Twelve courses, 5 to 10 minutes each, to build ongoing awareness.

$84.00 CAD

Flag the Money™ 1 for Financial Institutions - Canada

AML/CTF compliance training - Ben's Web.

$84.00 CAD

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 for Canada

$34.00 CAD

Flag the Money™ 1 for Securities - Canada

$84.00 CAD

Flag the Money™ 2 for Financial Institutions - Canada

$84.00 CAD

Flag the Money™ 2 for Insurance - Canada

$84.00 CAD

Flag the Money™ 2 for Money Services Businesses - Canada

For Canadian based companies that need training in Canadian compliance.

$34.00 CAD