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

Le programme de formation clair et concis de Tamlo pour les entreprises de services monétaires comprend l'histoire de Carl.

$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