Flag Financial Crime Canada Bundle 1
Description
The microlearning courses are short courses with interactive components (but no exams), to keep AML and financial crime concepts fresh in your Learners' minds. This bundle includes Sanctions, Terrorist Financing, Ask Good Questions, Identity Fraud, Human Trafficking, Cybercrime, Tipping Off, Reasonable Grounds to Suspect, Predicate Crimes, Cryptocurrency, FINTRAC’s Questions, and High-Quality STRs. For more information, please visit Tamlo and click on Microlearning.
This bundle includes the following products
A basic introduction to cryptocurrency.
Regular price:
$10.00 CAD
How do I spot and report suspected cybercrime?
Regular price:
$10.00 CAD
During an audit, FINTRAC will ask questions. This micr0-learning course will help you prepare.
Regular price:
$10.00 CAD
Your guide to providing important information in a Suspicious Transaction Report.
Regular price:
$10.00 CAD
Learn to spot the warning signs of human trafficking, and how to report it.
Regular price:
$10.00 CAD
What is identity fraud and how do I guard against it?
Regular price:
$10.00 CAD
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.
Regular price:
$10.00 CAD
This course helps you understand how sanctions and how they impact your work.
Regular price:
$10.00 CAD
What are the indicators of terrorist financing? Find out in this micro-learning course.
Regular price:
$10.00 CAD
What am I allowed to tell to a client? It's important to understand the regulations.
Regular price:
$10.00 CAD