AML/CTF Training Program

Flag the Money™Together, we can raise the bar in anti-money laundering and counter-terrorist financing training by providing your employees and board directors with impactful, memorable learning. Our program is specially designed to strengthen and supplement every credit union’s compliance regime.

Developed in partnership with AML/CTF experts, Tamlo International Inc., this program is cost-effective, easy to administer, and available to all Canadian credit unions, even those who are not on the Cusource® Learning Gateway.

2016 Courses Now Available!
We continue to be the best choice for compliance training as we roll out more compliance offerings with enhanced delivery options.
Last year, over 12,000 credit union employees and directors learned more about their role in spotting potential money laundering and meeting compliance requirements through the award winning and engaging Flag the Money course.

Take advantage of volume discounts by purchasing an enterprise-wide license to meet your entire credit union's compliance requirements. For a product overview and what's included in the AML/CTF Training Program, click here.

Risk Management Association

Risk Management Association (RMA) eMentor is a free, comprehensive online resource for commercial credit, risk, industry, and analytical support information. Using a searchable database, you can instantly pinpoint the resources you need. It allows financial services professionals to supplement their own knowledge and experiences with RMA-developed business processes for credit and lending, as well as well-established business information resources. Content is now Canadian focused!

Access to RMA resources is free to credit unions thanks to Credit Union Central of Canada.
To learn more about RMA eMentor, visit their website.

For assistance with registering for an eMentor license, see "How to Access RMA eMentor" under the Learning Gateway Guides.

Privacy Training  

NEW ELEARNING NOW AVAILABLE: Your Role in Privacy and Information Security  

In collaboration with Vancity Credit Union, we have created a new self-directed eLearning solution designed to help equip your staff with valuable information and tools to protect member’s private information.  Preview the course in a short video clip.

Purchase individual access online or submit an agreement for credit union wide access. 

Financial Abuse of Older Adults: Recognize, Review and Respond    

Online eLearning Course

We have collaborated with Prevent Elder Abuse Manitoba (PEAM) and TAMLO® to create the eLearning course Financial Abuse of Older Adults: Recognize, Review and Respond. It features three stories, filmed and produced in Manitoba, in which employees successfully prevent financial abuse of older adults. The course also provides solutions, tools, and resources to help credit unions effectively manage these situations.

As a larger percentage of our population ages, credit union staff need to become more aware of signs pointing to financial abuse. Through this collaboration, credit union staff will learn more about how to recognize, review and respond to these situations and it will encourage further partnership in the prevention of elder financial abuse.


Mark Gorman, Marketing Coordinator at NBTA Credit Union, New Brunswick:
"Elder abuse is, and will continue to be, an unfortunate reality relevant to Canadians as our population ages. As financial institutions, we have a responsibility to equip our staff with tools to recognize and deal with financial abuse. This course is a great step toward preventing financial abuse of older adults and our member-facing staff have given it very positive reviews."

Frontline Staff Member at NBTA Credit Union, New Brunswick:
"This was the best CUSOURCE course I've taken so far and all credit union employees should take it.
The fact that they're real examples from credit unions makes them that much more relevant."


Get a sneak peek! Watch a short video trailer for the course, click below:
Video Trailer for eLearning course Financial Abuse of Older Adults

As this is a topic that concerns credit unions from coast to coast, in every community, the course is being made available to all credit unions at a nominal charge of $7.00 per learner*. This will enable more people to engage with these dynamic videos and as a result, help the change movement, as it pertains to financial abuse of older members, grow. To learn more and register check out the course description.

This course has received positive reviews and would be an excellent addition to new employees' on-boarding training, as well as for seasoned staff members. We hope that what has started in Manitoba will become a strength for the entire credit union system.

*All products are offered at a 20% premium for Pay As You Go clients.

Course Library

Involved in compliance or risk management at your credit union?  Consider these courses!
Instructor-Led Training
  • Business Continuity Planning
  • Enterprise Risk Management for Managers
  • Financial Red Flags for Managers
  • Privacy Officer Training
eLearning Courses
  • Combating Cheque Fraud
  • Consumers and Debit Cards
  • It’s a Matter of Privacy
  • Preventing Investment Fraud
  • Robbery:  Are You Prepared?
  • Foundations of Handling Estates

ACAMS Preferred Pricing

ACAMSIn past years, the Anti-Money Laundering Specialists (ACAMS) has extended preferred pricing to Canadian credit unions for ACAMS memberships, CAMS certifications and the annual conference they hold in Toronto. This year, they continue to honour that tradition by offering conference pricing of $1,425 and membership/certification pricing as listed here.

Risk Management Portal

Access Canadian Central’s Risk Management Portal!*

Canadian credit union risk management resourcesJoin Risk Management Resources*, an active online community where Canadian credit union risk management professionals collaborate to identify, address and assess risk in the Canadian credit union system. Access tools, resources, news, research, report templates and event notifications of interest to risk and compliance professionals.

*Member log-in required.