Course Catalogue
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.