How’s your Anti-Money Laundering (AML) knowledge? Well, maybe its time to check out the almcc quiz! It will help you with a whole new set of acronyms, such as AMLGAS, OPBAS, OFSI and FATF, to name a few.
This is a clever educational tool that shows exactly what the AML rules mean in practice. There are some great news and articles there too on the website.
Go to: https://www.amlcc.co.uk/web/aml-quiz/
