Money laundering is a huge challenge. According to The United Nations Office on Drugs and Crime (UNODC), between 2 and 5% of global GDP is laundered each year.
What's more, fraud techniques are evolving. If you're responsible for anti-money laundering (AML) in your organisation, you need to make sure you keep up with the latest developments.
Think your knowledge is up to scratch? Take our quick multiple-choice quiz to prove it!
Can you score 15/15?
If you want to brush up on your knowledge, why not read the GBG guide to AML.