Courses
Course Catalogue
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Cryptocurrency Essentials - USA
Cryptocurrency and AML compliance.
$84.00 USD

Cybercrime - Flag Financial Crime
How do I spot and report suspected cybercrime?
$10.00 USD

Financial Abuse of Older Adults - USA
$49.00 USD

Flag the Money™ 1 for Financial Institutions - USA
AML training for financial institutions: Detect and report suspicious transactions.
$84.00 USD

Flag the Money™ 1 for Insurance - USA
AML training for the insurance industry: Detect and report suspicious transactions.
$84.00 USD

Flag the Money™ 1 for MSBs - USA
$34.00 USD

Flag the Money™ 1 for Securities - USA
$84.00 USD

Flag the Money™ 2 for MSBs - USA
Builds on the initial training using three case studies and interactive scenarios.
$34.00 USD
Flag the Money™ for Directors - USA
$84.00 USD
Flag the Money™ for Executives - USA
$84.00 USD
