Flag the Money 2 - Applying Your Knowledge 2019
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...(See More)