Flag the money 2, MSBs, and Canada

Flag the Money™ 2 for Money Services Businesses - Canada

Course by: TAMLO International

SKU: 2038

Description

 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 detailed case studies. 
 As usual, compliance departments can track the current progress for each student and provide an overview of company progress. 
 To find out about volume discounts on quantities of 250 or more, please contact Sales at 888-998-2650 to discuss your specific needs. You can also contact us by email: sales@tamlo.com

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
Language:
English
Certification:
Yes
Digital Badge:
Yes
Requirements
This course requires email to be filled