Expand/collapse block Flag the Money 2 - Applying Your Knowledge 2018

Flag the Money 2 - Applying Your Knowledge 2018

CUSOURCE / 2. eLearning Course Catalogue / 2.2 Compliance-Risk Management

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Who Should Attend



Developed by Tamlo International Inc., This highly engaging 65-minute online course is designed for employees who have completed Flag the Money 1 in a previous year. Returning employees will have the option of repeating the original course or taking Flag the Money 2 as an alternative. Participants can access this new version of Flag the Money 2 from the device of their choice. The updated content includes the most recent regulatory changes and new questions to reinforce important concepts.

This course reinforces a strong foundation of anti-money laundering (AML) and counter-terrorist financing (CTF) knowledge by leveraging role-specific information.

Flag the Money 2 features case studies based on examples provided by credit union compliance specialists, video interviews with subject matter experts, and role-playing exercises to help employees learn how to ask questions. Video clips from Carl’s story and enhanced interactive features ensure learner...

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