Flag the money, Financial Institutions, and USA

Flag the Money™ 1 for Financial Institutions - USA

Course by: TAMLO International

SKU: 8008

Description

Tamlo’s comprehensive online course for Financial Institutions includes Carl’s Story, interactive exercises, real-life examples, fictional scenarios and interviews with industry experts. The built-in exam ensures a baseline level of knowledge throughout your organization.

To find out about volume discounts, please contact Tamlo Sales - sales@tamlo.com or call 888-998-2650 to discuss your specific needs.

Looking for Flag the Money™ 1 for Financial Institutions for Canada? Click HERE.

Course Outline

  • Chapter 1 - Introduction
  • Chapter 2 - How it Works
  • Chapter 3 - Know Your Client
  • Chapter 4 - Reports
  • Chapter 5 - Behind the Scenes
  • Chapter 6 - What Happens Next?
  • Chapter 7 - Test
Course Details
Language:
English
Certification:
Yes
Mobile Friendly:
Yes
Digital Badge:
Yes