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Flag the money, MSBs, and USA

Flag the Money™ 1 for MSBs - USA

Course by: TAMLO International

SKU: 8010

Price $34.00 USD

# Seats	Price	Total
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# Seats	Discount	Price
20 - 49	20.0% off	$27.20
50 - 99	30.0% off	$23.80
100 - 249	35.0% off	$22.10
250 +	40.0% off	$20.40

For orders of 250 seats or more contact us at (888) 998-2650.

Description

Tamlo’s clear, concise training program for Money Services Businesses includes Carl’s Story, an overview of how money laundering works, and the specific details MSB agents and employees need to know.

Compliance officers can track exam results with editable, on-demand reports. These allow you to track current progress for each student and provide an overview of company progress.

To find out about volume discounts on quantities of 100 or more, please contact Sales at 888-998-2650 to discuss your specific needs. You can also contact us by email: sales@tamlo.com.

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

Course Outline

Chapter 1 - The Big Picture
Chapter 2 - Criminals and Terrorists
Chapter 3 - Know Your Customer
Test

Course Details

Language:

English

Certification:

Yes

Digital Badge:

Yes