TAMLO International

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

[TAMLO International @TAMLOInfo]

When Compliance Can’t Wait: Canada’s Accelerated PCMLTFA Amendments https://t.co/INc33XE0ky

[TAMLO International @TAMLOInfo]

How Drug Cartels and Trade-Based Money Laundering pose a serious threat to Canadian Banks https://t.co/DqRTh2HX43

[TAMLO International @TAMLOInfo]

🚩 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! 🔍🛡️ 🔗 [https://t.co/9U9TepLaU6 #AML #FintracPreparedness

[TAMLO International @TAMLOInfo]

FDIC fines Apple Bank $12.5M for AML compliance failures https://t.co/rQMjFyv4bK

[TAMLO International @TAMLOInfo]

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.

https://t.co/NYLkfvBgPT

[BCC @BCCEdmonton]

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 ==> https://t.co/MkMziiVcS9

[TAMLO International @TAMLOInfo]

What New AML Law Means For Correspondent Banking https://t.co/XkkROpZst5

[TAMLO International @TAMLOInfo]

Money laundering inquiry: BCLC investigator testifies supervisor told him not to talk to casino customers https://t.co/cPYdym7T0C

[TAMLO International @TAMLOInfo]

The importance of allocating sufficient resources to AML/CFT regimes during the COVID-19 pandemic https://t.co/vA6NFjMw4Z #FATF via @FATFNews

[TAMLO International @TAMLOInfo]

I just added “Your training: Anyplace, anytime, on any device!” to TAMLO on #Vimeo: https://t.co/A0REBVdtwq

[TAMLO International @TAMLOInfo]

I just added “Senior Scams” to TAMLO on #Vimeo: https://t.co/28y1Y18Pga

[TAMLO International @TAMLOInfo]

I just added “Flag Financial Crime micro-learning: Cybercrime” to TAMLO on #Vimeo: https://t.co/6G4YiFJJ4M

[TAMLO International @TAMLOInfo]

I just added “Discover the Tamlo difference!” to TAMLO on #Vimeo: https://t.co/T0iMrUUeex

[TAMLO International @TAMLOInfo]

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.

https://t.co/ND8yBjsPOo

[TAMLO International @TAMLOInfo]

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. https://t.co/12t18mIyHD

[TAMLO International @TAMLOInfo]

Wirecard: the rise and fall of a German tech icon | Free to read https://t.co/J0MkDMpgt2 via @financialtimes

[TAMLO International @TAMLOInfo]

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 https://t.co/4zFEDzupbB

[TAMLO International @TAMLOInfo]

https://t.co/jV4lrvajIv

[TAMLO International @TAMLOInfo]

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:
https://t.co/yRzhfuD3cc

[TAMLO International @TAMLOInfo]

COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses https://t.co/mxnAGQGej6 #FATF via @FATFNews