As March is Fraud Awareness Month, CCUA Education would like to highlight the Flag Financial Crime series! Brought to you by the experts at Tamlo®, Flag Financial Crime's library of concentrated micro-eLearning modules delivers key fundamentals on financial crime in quick and engaging three to nine minute long courses.
This month, we’re putting a spotlight on Reasonable Grounds, a six-minute module that covers what FINTRAC describes as “reasonable grounds to believe” that money laundering or terrorist financing is taking place in a member’s account. This course includes a case study that will help credit union employees understand key concepts.
If you want to preview Reasonable Grounds and the complete Flag Financial Crime series for your organization, please contact clientsolutions@ccua.com.