Our Anti-Money Laundering Employee Assessments have been extensively updated to comply with MLD4 and The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR17), the final version of which came into effect on 26th June 2017.
Risk assessments, due diligence, internal controls, training, employee screening and reporting are featured in our assessment questions, along with extensive answer sheet to train employees in the new regulations as well as testing their knowledge and understanding. all key factors in the prevention of money laundering and financial crime and firms with obligations under the MLRs will be under strict scrutiny to comply.
|Financial Crime and Anti-Money Laundering Q&A Papers|
|TYPE:||Employee Assessment||SIZE:||17 pages|
|STYLE:||2 Papers – 20 Questions||FORMAT:||Word.doc|
|DELIVERY:||Digital via Email||CUSTOMISABLE:||Yes|
|ABOUT:||Papers come with marking system, beginner, intermediate and advanced style questions and extensive answers sheets for training as well as testing. Developed by PTLLS qualifed staff with dedicated expertise in regulatory compliance, these unique papers give you the ability to evidence your employee’s competence and development.|