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Estimates suggest that in excess of US$1 trillion per year is being laundered by financial criminals, drug dealers and arms traffickers worldwide
CISI AML Quiz
by CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
What is it about?
Estimates suggest that in excess of US$1 trillion per year is being laundered by financial criminals, drug dealers and arms traffickers worldwide. Combating money laundering continues to be a major challenge for the financial sector globally and all financial services practitioners have an obligation to recognise and report suspicious behaviour.
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App Store Description
Estimates suggest that in excess of US$1 trillion per year is being laundered by financial criminals, drug dealers and arms traffickers worldwide. Combating money laundering continues to be a major challenge for the financial sector globally and all financial services practitioners have an obligation to recognise and report suspicious behaviour.
Do you know what to look for? Prove it, take the CISI Anti-Money Laundering test.
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AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to takedown@appadvice.com and your information will be removed.
