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CFC

Anti-Money Laundering (AML) | Countering Terrorist Financing (CFT) | TFS &PF


Description
Anti-Money Laundering (AML) | Countering Terrorist Financing (CFT) | Targeted Financial Sanctions (TFS) |Proliferation Financing (PF)

Read the instructions before start.
Pass mark: 75%
● You are required to attempt this test without using any reference material or notes.
● All questions are multiple-choice.
● There is only one correct answer to each question.
● You have 20 minutes to complete this test.

CPD points: 1

Content
  • AML / CFT / TFS & PF
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever