AML Sample Mock Questions

Prepare for the Anti-Money Laundering (AML) certification exam by taking sample mock questions
10 timed questions
simulates the content and style of the questions in the actual exam

Continue learning

Non editable automatic button

Evdokia Pitsillidou

Director of Risk & Compliance at Salvus Funds
Evdokia, a partner at Salvus Funds, is actively advising and working on all matters related to licensing, compliance and risk management for investment firms and investment funds.

Member of the Global Institute of Internal Auditors (IIA)
Member of the Cyprus Investment Funds Association (CIFA)
Certified Actuarial Analyst (CAA)
CySEC Advanced Certified Person and Certified Anti-Money Laundering (AML) Officer

Institute for Professional Excellence - IforPE Copyright © 2019 - 2020 - All rights reserved
Privacy Policy - Cookie Policy - Terms & Conditions
-

Your country?

Your company size?

Your Profession?

I accept the Terms & Conditions

I would like to receive news on courses and related material.

Forgot your password?

Registro y Pago

Registro

Producto

Product info

$ 60

Have a coupon?

Yes, I have!

Invoice details

CONFIRMAR

Oops, your school's owner is working hard preparing the courses for you.

Oops, you haven't created any courses yet.

Wouldn't it be a good idea to create a course?

< back to Courses

AML Sample Mock Questions

Prepare for the Anti-Money Laundering (AML) certification exam by taking sample mock questions
10 timed questions
simulates the content and style of the questions in the actual exam

Other options 👇

Click "Edit Contents" and start uploading your learning material.

Select a course first to display its contents.