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
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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