Flag the Money for Executives 2019
Who Should Attend
Flag the Money™ for Executives is a highly engaging 35-minute online course that gives executives and senior managers the information they need to effectively manage the anti-money laundering (AML) compliance regime at their credit union both as an independent program and as a key component of enterprise risk management. Credit union executives 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.
After building a strong foundation of AML and CTF knowledge through drama, interviews with experts, and interactive exercises, the course focuses on specific information managers and executives need from the compliance officer to ensure that their AML/CTF program meets or exceeds legal and social obligations while protecting the credit union’s assets and reputation.