TAMLO International Inc. designs and distributes highly engaging, fully interactive online courses for anti-money laundering and counter-terrorist financing. TAMLO’s Flag the Money™ training includes the award winning film, “Carl’s Story,” the compelling account of a wealthy drug-dealing entrepreneur who tries to launder his profits through various sectors, including MSBs, banks, casinos, jewelers and stockbrokers.
TAMLO’s training courses include a built-in exam that helps to ensure a baseline level of knowledge throughout your organization. Track the results using automatic or customized reports.
Students remain engaged throughout the course with interactive exercises, content-rich narration, and interviews with money laundering specialists and counter-terrorism experts. The fictional scenarios and real-life examples show employees how to detect and report activities that might be related to money laundering or terrorist financing.
The courses can be customized with your logo and branding, a video introduction by your spokesperson or even custom content to include your own policies and procedures. Your employees and agents can access TAMLO’s courses via the internet or we can install them on your intranet.