Flag the Money 1 - Build Your Knowledge 2019
Who Should Attend
Flag the Money 1—Build Your Knowledge is a highly engaging 75-minute course that builds a strong foundation of anti-money laundering and anti-terrorist financing knowledge for new hires or experienced staff new to the Flag the Money series. It provides a thorough grounding in the role of credit union employees in the fight against money laundering and terrorist financing, and includes the Carl’s Story video, interviews with industry experts and interactive exercises. Participants can access this updated version of our award-winning course from the device of their choice.
The course includes role-specific content, tailored Red Flags lists and final assessments for various employee groups: front line (member-facing), behind the scenes, commercial business, advanced responsibilities, and specialized responsibilities.