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TAMLO International

@TAMLOInfo

TAMLO designs highly engaging and fully interactive online training for anti-money laundering (AML) and counter-terrorist financing (CTF) compliance.

tamlo.com
Joined March 2011
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Photo by TAMLO International (@TAMLOInfo)Photo by TAMLO International (@TAMLOInfo)Photo by TAMLO International (@TAMLOInfo)Photo by TAMLO International (@TAMLOInfo)
When Compliance Can’t Wait: Canada’s Accelerated PCMLTFA Amendments tamlo.com/pcmltfa-amendments…
Canada's Accelerated PCMLTFA Amendments | Tamlo

Canada's Accelerated PCMLTFA Amendments | Tamlo

Understand PCMLTFA Amendments, Canada's anti-money laundering legislation & how it impacts your business to protect against financial crimes.

tamlo.com
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How Drug Cartels and Trade-Based Money Laundering pose a serious threat to Canadian Banks tamlo.com/trade-based-money-…
Trade-Based Money Laundering Threats to Canadian Banks

Trade-Based Money Laundering Threats to Canadian Banks

Trade-based money laundering threats are a genuine concern for Canadian banks. A BC case ties drug cartels to TBML — and shows why staff training matters. Learn the red flags.

tamlo.com
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🚩 Ready for your Fintrac visit? Equip your team with our "Flag Financial Crime" microlearning courses! Dive into bite-sized AML lessons. 📢 Register for a FREE demo now and ensure your team is Fintrac-ready! 🔍🛡️ 🔗 [tamlo-online.com/courses/fla… #AML #FintracPreparedness
Flag Financial Crime: Fintrac's Questions - Tamlo Training Demo

Flag Financial Crime: Fintrac's Questions - Tamlo Training Demo

tamlo-online.com
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FDIC fines Apple Bank $12.5M for AML compliance failures complianceweek.com/regulator…

FDIC fines Apple Bank $12.5M for AML compliance failures - Compliance Week

The Federal Deposit Insurance Corporation has fined Apple Bank for Savings $12.5 million for violations of the Bank Secrecy Act related to anti-money laundering controls.

complianceweek.com
AML: Why it Matters I had the opportunity to join Jason Watt CD CLU, of Business Career College on his Podcast CE Drives. Jason does an excellent job providing learning resources for insurance advisers and those seeking their CFP. podbean.com/ew/pb-jqxyt-f3b1…
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BCC@BCCEdmonton28 Dec 2020
Our newest episode of the CE Drive Podcast with Jason Watt is available for listening! Join Jason and #AML expert Mike Cosgrove of @TAMLOInfo as they discuss the realities of money laundering and how it impacts financial services professionals. Link ==> buff.ly/3pmmRG1
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What New AML Law Means For Correspondent Banking law360.com/internationaltrad…
What New AML Law Means For Correspondent Banking - Law360

What New AML Law Means For Correspondent Banking - Law360

In light of the National Defense Authorization Act’s recent overhaul of the Bank Secrecy Act and related anti-money laundering laws, foreign banks maintaining correspondent bank accounts in the U.S....

law360.com
Money laundering inquiry: BCLC investigator testifies supervisor told him not to talk to casino customers ctv.news/AMqzsoQ
The importance of allocating sufficient resources to AML/CFT regimes during the COVID-19 pandemic fatf-gafi.org//publications/… #FATF via @FATFNews
I just added “Your training: Anyplace, anytime, on any device!” to TAMLO on #Vimeo: vimeo.com/channels/1624251/4…
Your training: Anyplace, anytime, on any device! in Award winning...

Your training: Anyplace, anytime, on any device! in Award winning...

This is "Your training: Anyplace, anytime, on any device!" by Tamlo International on Vimeo, the home for high quality videos and the people who love them.

vimeo.com
I just added “Senior Scams” to TAMLO on #Vimeo: vimeo.com/channels/1624251/4…
Senior Scams in Award winning online training

Senior Scams in Award winning online training

Seniors often find themselves targets of fraudsters. Our micro-learning series includes a course on Senior Scams that provides insight into the ploys these criminals use to steal from the elderly.

vimeo.com
I just added “Flag Financial Crime micro-learning: Cybercrime” to TAMLO on #Vimeo: vimeo.com/channels/1624251/4…
Flag Financial Crime micro-learning: Cybercrime in Award winning...

Flag Financial Crime micro-learning: Cybercrime in Award winning...

This is "Flag Financial Crime micro-learning: Cybercrime" by Tamlo International on Vimeo, the home for high quality videos and the people who love them.

vimeo.com
I just added “Discover the Tamlo difference!” to TAMLO on #Vimeo: vimeo.com/channels/1624251/3…
Discover the Tamlo difference! in Award winning online training

Discover the Tamlo difference! in Award winning online training

A video overview of Tamlo's offerings and services and what makes our approach to training unique.

vimeo.com
Since 2017, $91,673,189 in currency has been seized by the Canada Border Services Agency, while only $9,168,022 confiscated during that time is suspected to be the proceeds of crime. cbc.ca/news/canada/nova-scot…
Why millions in undeclared cash flows across the Canadian border each year | CBC News

Why millions in undeclared cash flows across the Canadian border each year | CBC News

Every year, millions of dollars in cash enters and exits Canada stuffed inside envelopes, shirt pockets and bags. But only a tiny fraction is moved by criminals. The rest is transported by average...

cbc.ca
Security breaches can often lead to more significant challenges for security teams and consumers down the road. Hacked information can lead to more advanced attacks (like ransomware), identity fraud and man in the middle attacks. forbes.com/sites/emilsayegh/…
Wirecard: the rise and fall of a German tech icon | Free to read ft.com/content/284fb1ad-ddc0… via @financialtimes
New York’s proposed framework would allow companies that want to engage in virtual currency business activity in the state to obtain a conditional license nypost.com/2020/06/24/ny-wan…

New York proposes making it easier to use cryptocurrency

New York’s financial regulator on Wednesday proposed new licensing rules that would make it easier for companies to engage in cryptocurrency business — using such digital currencies as bitcoin...

nypost.com
ow.ly/zDTF50AhP3m
Today is Word Elder Abuse Awareness Day (WEAAD). Our latest micro-learning course: Senior Scams, highlights some of the ploys scam artists use to target the elderly. Register here for a free viewing of this course today: ow.ly/h0nq50A8cx9
COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses fatf-gafi.org//publications/… #FATF via @FATFNews
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