A bold new approach to anti-money laundering (AML) training has paid off for Tamlo International Inc. The company won a coveted Brandon Hall silver award for Best Custom Content for “Flag the Money – AML Training for Frontline Employees.”
The centerpiece of the program is Carl’s Story, a 15-minute film about a wealthy drug-dealing entrepreneur who tries to launder his profits through banks, money services businesses, casinos, jewelers, insurance agencies, stockbrokers and real estate. Earlier this year Carl’s Story received top Videographer awards for writing, directing, acting, videography, voice-over narration and editing.
Garry Clement, renowned international law enforcement expert and Tamlo’s new Executive Vice President said, “We’ve worked hard to make these training courses as informative, entertaining and accurate as possible. Advance reviews tell us we’ve succeeded.”
Detailed press release: here
