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.
Protect your business against money laundering activity and fully comply with all the legal procedures and regulations that are in place to safeguard you and your customers.