Flag Financial Crime: Ongoing Learning Series
Who Should Attend
This series of micro-learning courses keeps anti-money laundering and financial crime issues in the forefront of the minds of your entire staff. Key concepts from the annual Flag the Money courses are reinforced and related financial crime topics are introduced. Compliance officers can respond quickly to changes in legislation and FINTRAC Guidance with timely updates.
Each microlearning module is 3–9 minutes long. These highly-concentrated lessons include new financial crime subjects not addressed in your annual AML training, such as sanctions, short updates to highlight FINTRAC’s newest releases such as their “Red flags related to terrorist financing,” skill-building exercises that help front line staff “Ask Good Questions” and hot topics like “Human Trafficking.” Compliance officers may suggest topics or offer case studies for future modules.Key features include:
- Short modules...