Course Details

Flag the Money™ 1 for Insurance - Canada

AML Compliance training for insurance companies.

$84.00 CAD

Course Details

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

Course Details

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

Course Details

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

Course Details

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

Course Details

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

Course Details

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

Course Details

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

Course Details

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

Course Details

Flag the Money™ for Directors - Canada

This course focuses on what directors in Canada need to know for their part in compliance.

$84.00 CAD

Course Details

Flag the Money™ for Executives - Canada

This course focuses on what executives in Canada need to know for their part in compliance.

$84.00 CAD

Course Details

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

Course Details

High Quality STRs - Flag Financial Crime

Your guide to providing important information in a Suspicious Transaction Report.

$10.00 CAD

Course Details

Human Trafficking - Flag Financial Crime

Learn to spot the warning signs of human trafficking, and how to report it.

$10.00 CAD

Course Details

Identity Fraud - Flag Financial Crime

What is identity fraud and how do I guard against it?

$10.00 CAD

Course Details

Illegal Gambling - Flag Financial Crime

Learn to spot and report payments to illegal gambling operations.

$10.00 CAD

Course Details

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

Course Details

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

Course Details

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.

$10.00 CAD

Course Details

Ponzi Schemes - Flag Financial Crime

Learn how it got its name and how to spot the indicators it's happening.