Quiz: How good is your AML compliance knowledge?
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Quiz: How good is your AML compliance knowledge?

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.

  • Compliance
  • Insight