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Expand/collapse block Flag the Money 2 - Apply Your Knowledge 2019

Flag the Money 2 - Apply Your Knowledge 2019

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

Course Code

AML-LVF-FTM2191-ELR

Fee

$36.00

Status

Open

Location

ONLINE

Who Should Attend

Employees

Description

This engaging 65-minute online course demonstrates the application of principles learned in Flag the Money 1 and is intended for staff who have taken that training in a previous year.

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. Short video excerpts from Carl’s Story and enhanced interactive features ensure learner engagement.

The course includes role-specific content, tailored Red Flag lists and final assessments for different employee groups, as well as examples for retail lenders, commercial account managers and mortgage specialists.

 

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