Tamlo International

04/14/2025

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

03/26/2025

https://www.linkedin.com/pulse/how-drug-cartels-trade-based-money-laundering-pose-serious-cosgrove-nboec

12/21/2023

🌟 Tamlo Spotlight 🌟

Several years ago our team had the privilege of interviewing the remarkable Elaine Shannon – a New York Times best-selling author known for her groundbreaking book, "Desperados: Latin Drug Lords, U.S. Lawmen, and the War America Can't Win." Elaine, with her extensive background as an investigative journalist and former correspondent for Newsweek and Time, has made a significant impact in the fields of terrorism and organized crime.

📚 Her insights and understanding of the history of money laundering were invaluable, not just to our team but to the broader community seeking knowledge and understanding in these complex areas.

We have a tremendous team at Tamlo and we have had some great contributors. We want to take a moment to express our heartfelt gratitude to all the industry experts, law enforcement professionals, compliance staff, and authors who have contributed to our journey. Your diverse perspectives and deep knowledge have been the cornerstone of our award-winning courses.
🏆 Without your contributions, our success would not have been possible. It's through collaborations like these that we continue to advance, innovate, and lead in our field.

Stay tuned for more updates and insights from our ongoing endeavors to bring the best and the brightest minds together!

11/28/2023

If you are a broker/dealer and need to understand the red flags for money laundering and terrorist financing, register for a free demo of Flag the Money for Securities.

09/25/2023

Introducing the "Flag Financial Crime" Series! 🚩

🔔 Prepare for Your Upcoming Fintrac Visit! 🔔

Attention Compliance Professionals! 📢 Equip your employees with the knowledge they need to confidently navigate a Fintrac review. Our microlearning courses, tailored for frontline and backoffice staff, offer bite-sized lessons on the latest AML concerns. 🌐

Stay ahead of the curve and ensure your team is Fintrac-ready! 🔍

🎉 SPECIAL OFFER: Register now for a FREE demo and elevate your team's AML expertise. Let's combat financial crime together! 💼🛡️

🔗 [https://tamlo-online.com/courses/flag-financial-fintrac-questions]

01/07/2022

Do your employees roll their eyes when it is time to do their annual AML compliance training? Are you having a hard time providing fresh new training year after year? Tamlo has a solution for you!

Tired of rolling out the same training year after year, then we have a solution for you.

03/09/2021

Enjoy a complimentary micro-learning course from our catalog. Choose from a growing library of over 20 courses on a range of financial crime topics. Register here: https://bit.ly/3t4BUWJ

02/03/2021

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.

01/22/2021

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. We spent an hour discussing the realities of money laundering and how it impacts financial services professionals. We covered a lot of ground, touching on topics such as:

👉 The importance of training and emotional engagement in motivating staff to buy-in to AML efforts.
👉 Cases where KYC played a key role in protecting a client's assets from fraud.
👉 The importance of building a culture of compliance - the tone from the top
👉 Public/Private partnerships such as project "protect" and the role of passionate leaders like Timea Eva Nagy Payne M.S.M. and Peter Warrack in helping to spearhead the fight against human trafficking.
👉 Moving past negative attitudes towards compliance exacerbated by regulatory creep.

We include several links to the subject matter discussed, including Timea's cause. https://lnkd.in/eYptF6i

Join Jason and AML expert Mike Cosgrove of TAMLO as they discuss the realities of money laundering and how it impacts financial services professionals. Remember to subscribe and earn your continue education credits at bccquiz.online! Supplementary Materials: TAMLO Project PROTECT - Public Service Re...

01/21/2021

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. should be aware of law enforcement's expanded authority to access bank records for their transactio...

11/06/2020

If you want to deliver training to your employees that really sticks, try harnessing the power of storytelling. We have successfully trained tens of thousands of people using dramatic video presentations of well crafted stories that leave a lasting impression. Better training equals better compliance.

10/27/2020

With the provincial election now over, the Cullen Commission has resumed hearing from witnesses in the inquiry into money laundering in British Columbia.