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COMPLIANCE EXAM FOR AML | CFT | TFS | PF


Description
Compliance Exam for Anti-Money Laundering (AML), Countering Terrorist Financing (CFT), Targeted Financial Sanctions (TFS) and Proliferation Financing (PF)

Read the instructions before you 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.

Best of luck!

CPD points: 1

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