Flag the Money™ 1 for Securities - Canada
Description
Designed for the specifics of the securities sector, our friendly, accessible teaching methods in 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.
Flag the Money™ 1: Build Your Knowledge teaches employees how money laundering and terrorist financing work and what they can do to can detect and report suspicious transactions. It is intended for new hires and for all staff beginning the Flag the Money series (year one).
Tamlo is excited to announce that our Securities course has received professional continuing education certifications from CECAP for IIROC. These certifications ensure that our courses meet the professional guidelines and standards of your industry.
Students will receive 2.0 CE credits.
The course is currently available in English. If you are interested in a French version, please contact us at info@tamlo.com.
Looking for Flag the Money™ 1 for Securities for USA? Click HERE.
Course Outline
- Chapter 1 - Introduction
- Chapter 2 - How it Works
- Chapter 3 - Know Your Client
- Chapter 4 - Reports
- Chapter 5 - Behind the Scenes
- Chapter 6 - What Happens Next?
- Chapter 7 - Test