Account Takeover Fraud - Flag Financial Crime
Account takeover fraud becomes a big issue for your credit union when a member’s personal or business finances are the target.
$10.00 USD
Child Online Exploitation - Flag Financial Crime
Learn about reporting suspected child exploitation online.
$10.00 USD
Complicit Employees - Flag Financial Crime
What is a complicit employee and what should you do about it?
$10.00 USD
Cryptocurrency Essentials - USA
Cryptocurrency Essentials is a highly engaging course that will help your staff understand cryptocurrency and fulfill their own role in a culture of compliance.
$84.00 USD
Financial Abuse of Older Adults - USA
The course is built around 3 short videos that illustrate how older adults are vulnerable to financial exploitation by those they rely on the most.
$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
An overview of how money laundering works, and the specific details MSB agents and employees need to know.
$34.00 USD
Flag the Money™ 1 for Securities - USA
The Flag the Money™ series show frontline and back office employees the basics of AML compliance while appealing to a wide range of learning styles.
$84.00 USD
Flag the Money™ 2 for MSBs - USA
Tamlo’s Flag the Money™ 2 for Money Services Businesses provides students the opportunity to apply what they learned in Flag the Money™ 1 through case studies.
$34.00 USD
Flag the Money™ for Directors - USA
This course focuses on what executives and directors in the USA need to know for their part in compliance.
$84.00 USD
Flag the Money™ for Executives - USA
This course focuses on what executives in the USA need to know for their part in compliance.
$84.00 USD
Human Trafficking - Flag Financial Crime
Learn to spot the warning signs of human trafficking, and how to report it.
$10.00 USD
Identity Fraud - Flag Financial Crime
What is identity fraud and how do I guard against it?
$10.00 USD
Money Mules - Flag Financial Crime
A money mule is someone who helps to move illicit funds on behalf of a criminal. You can learn to recognize these kinds of activities.
