Flag the Money 1 - Building Your Knowledge 2019
Who Should Attend
Developed by Tamlo International Inc., Flag the Money 1 is a highly engaging 75-minute online course. 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 new version of our award-winning course from the device of their choice. The updated content introduces the most recent regulatory changes and includes new questions to reinforce important concepts.