TAMLO designs highly engaging and fully interactive online training for anti-money laundering (AML) and counter-terrorist financing (CTF) compliance.
Joined March 2011
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When Compliance Can’t Wait: Canada’s Accelerated PCMLTFA Amendments tamlo.com/pcmltfa-amendments…
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How Drug Cartels and Trade-Based Money Laundering pose a serious threat to Canadian Banks tamlo.com/trade-based-money-…
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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
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FDIC fines Apple Bank $12.5M for AML compliance failures complianceweek.com/regulator…
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…
What New AML Law Means For Correspondent Banking law360.com/internationaltrad…
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…
I just added “Senior Scams” to TAMLO on #Vimeo: vimeo.com/channels/1624251/4…
I just added “Flag Financial Crime micro-learning: Cybercrime” to TAMLO on #Vimeo: vimeo.com/channels/1624251/4…
I just added “Discover the Tamlo difference!” to TAMLO on #Vimeo: vimeo.com/channels/1624251/3…
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…
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…
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
Like the gold rush, and Bernie Madoff's infamous ponzie investment scheme, the crypto-rush ticked all the right or wrong boxes for those looking to cash in on yet another can't-miss opportunity. Madoff has met his match in the Crypto-Queen. bit.ly/2Ps3nRb