News

Is Your Team Leveraging the Newly Refreshed Flag Financial Crime Library?

Published Date: Feb 5, 2025

If you are looking to keep your team updated on the latest in financial crime prevention tactics, then look no further! The micro-learning series Flag Financial Crime, created by Tamlo®, is here to help!  

Each of the 48 modules in this micro-learning library is only just 3-9 minutes in length and offers:     

🔹 Expert Insights: Featuring international expert Garry Clement.  

🔹 Timely Updates: Stay ahead with the latest regulations and hot topics like human trafficking and cybercrime.  

🔹 Skill-Building: Improve frontline staff’s ability to ask the right questions. 

The mobile-friendly content helps fulfill ongoing training requirements with monthly courses selected to reinforce your credit union's priorities. These highly-concentrated microlearning lessons include: 

  • Financial crime subjects not usually addressed in your annual AML training. 
  • Short updates to highlight recent government publications.
  • Skill-building exercises that help front line staff.
  • Hot topics that appeal to a social conscience. 

Empower your team with the knowledge they need to combat financial crime effectively. Contact clientsolutions@ccua.com for group pricing today. 

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