Flag the money 2, Financial Institutions, and Canada

Flag the Money™ 2 for Financial Institutions - Canada

Course by: TAMLO International

SKU: 8003

Description

This engaging 65-minute online course demonstrates the application of principles learned in Flag the Money 1 and is intended for staff who have taken that training in a previous year.

Flag the Money 2 features case studies based on examples provided by financial institution compliance specialists, video interviews with subject matter experts, and role-playing exercises to help employees learn how to ask questions. Short video excerpts from Carl’s Story and enhanced interactive features ensure learner engagement.

The course includes role-specific content, tailored Red Flag lists and final assessments for different employee groups, as well as examples for retail lenders, commercial account managers and mortgage specialists.

Students Will Learn: new ways of recognizing suspicious activity related to money laundering and terrorist financing a review of the most important principles from Flag the Money 1 a closer look at beneficial owners and why it matters ongoing monitoring of accounts enhanced diligence for high-risk clients review of red flags and suspicious indicators PEPs – Politically Exposed Persons the benefits of a successful compliance program and much more.   Flag the Money 1, 2 and 3 are developed by TAMLO® International Inc. TAMLO® designs and distributes highly engaging, fully interactive online training programs on financial crime topics.

Course Outline

  • Chapter 1 - Money Laundering and Terrorist Financing
  • Chapter 2 - Anti-Money Laundering and Counter-Terrorist Financing
  • Chapter 3 - Your Role and Responsibilities
  • Exam
Course Details
Length:
1 hour and 5 minutes
Language:
English
Certification:
Yes
Digital Badge:
Yes
Requirements
This course requires email to be filled