Anti Money Laundering Assessment
Online assessment to test AML & CTF knowledge and understanding
This assessment provides corporate trainers a simple way to assess and train on anti-money laundering (AML) and counter-terrorist financing (CTF). Use it to train your workforce on preventative measures to combat money laundering and terrorist financing. This online test is auto-graded so that you get instant results for all employees. You also get detailed, real-time reports that provide assessment takers' scores along with other essential information, such as how they answered each question, how much time they took to complete the test, and much more.