Good news! All 2025 compliance and anti-money laundering courses are now available. This includes:
This highly engaging course builds a strong foundation of AML/ATF knowledge for new employees, emphasizing their role in identifying and flagging unusual transactions. Flag the Money One also features Ben’s Web, an all-new dramatic video about a professional money launderer and the credit union team that helps to uncover his illicit activities, led by Ben’s observant account manager, Hazel.
The course features case studies based on examples provided by credit union compliance specialists and video interviews with subject matter experts. Through interactive questions, learners delve into the AML/ATF glossary and the lists of red flags.
Flag the Money™ Three is a concise training course that provides deeper insights into crucial compliance topics such as beneficial ownership and politically exposed persons (PEPs). It expands employees’ understanding of anti-money laundering (AML) activities by demonstrating the relationship to other financial crimes such as bribery and corruption or fraud.
Flag the Money for Board Directors and Senior Executives
A highly engaging online course that gives board members and senior executives just the right amount of information so they can provide effective oversight of the anti-money laundering (AML) and anti-terrorist financing (ATF) program within their credit union.
In this 30-minute, fast-paced eLearning module you’ll learn what your priorities should be in a robbery situation, no matter what your role, and how you can keep yourself and others safe.
Understanding Information Security
This eLearning module will provide the information employees at all levels of the organization need to manage information security threats. This module will explore popular threats, including malware, phishing, and social engineering attacks.
Understanding Privacy Law and Reporting Obligations
This eLearning module will provide employees with the information they need to carefully navigate privacy law and tax compliance regulations. While working through this module, learners will gain an understanding of the 10 Privacy Principles, Canada’s Anti-Spam Legislation (CASL), the Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standards (CRS).
If you're an HR Admin looking to bulk purchase these courses for your credit union, consider using a Subscription Plan.
The new year is the perfect to time refresh or start your compliance training journey. Click the link of any course titles above to register today.
Do you have questions? Feel free to reach out to clientsolutions@ccua.com.
