MSBs and Financial Crime

Flag the Money™ 2 for MSBs - USA

Course by: TAMLO International

SKU: 8280

Description


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 detailed case studies.


As usual, compliance departments can track the 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

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Course Outline

Three (3) case studies with interactive questions and scenarios.
Course Details
Language:
English
Certification:
Yes
Mobile Friendly:
Yes
Digital Badge:
Yes
Requirements
This course requires email to be filled