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Your roadmap to COMPLIANCE TRAINING EXCELLENCE This award-winning series of annual anti-money laundering and anti-terrorist financing courses give financial institutions, MSBs, and other regulated sectors a clear three-year training path for their entire staff in this crucial compliance area. FTM-1—Build Your Knowledge FTM-2—Apply Your Knowledge FTM-3—Expand Your Knowledge is a 90-minute online course that builds a is a 45-minute online course that is a 30-minute online course that strong foundation of knowledge for new demonstrates the application of provides deeper insights into pivotal hires or experienced staff new to the principles learned in Flag the Money 1 AML issues such as beneficial ownership Flag the Money series. It includes Carl’s and is intended for staff who have taken and PEPs. It is intended for staff who Story, the dramatic video about a drug that training in a previous year. have taken Flag the Money 1 & 2 in lord and his gang of money launderers. previous years. Flag Financial Crime micro-learning series This monthly series of micro-learning courses (3-9 minutes) keeps anti-money laundering and financial crime issues in the forefront of the minds of your entire staff. Key concepts from their annual Flag the Money annual courses are reinforced by skill-building exercises and related topics are introduced. Compliance officers can respond quickly to changes in legislation and FINTRAC Guidance with timely updates. for Directors for Executives is a 35-minute courses that gives board is a 35-minute courses that gives senior Financial Abuse of Older Adults: members just the right amount of executives the specific information they Recognize, Review and Respond information so they can effectively need to effectively supervise the anti- Everyone knows elder financial abuse oversee the anti-money laundering and money laundering and counter-terrorist is a problem, but few understand what counter-terrorist financing program financing program within their to do about it. This award-winning within their organization. organization. program is built around three short videos that illustrate how older adults Compliance Officers’ Package are vulnerable to those they rely on the most – and what financial industry This toolbox of resources provides compliance officers with a guided, customizable employees can do about it. presentation for their presentations to senior executives and/or their board of directors. It includes video resources and their transcripts, a customizable PowerPoint, and other resources.