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5 minutes Knowledge check Cryptocurrency

Assess your comprehension of anti-money laundering with this five-minute knowledge check.

Description

Compliance with anti-money laundering regulations is an ongoing process. While most organisations enrol their staff in in-depth on-boarding training, it should not be a one-off event. The best way to refresh staff's knowledge is to enrol them in new training around once a year, rather than simply ask them to take the same course they took a year ago.

Our five minute AML knowledge checks cover the most important aspects of anti-money laundering relating to each industry. Each knowledge check contains ten questions, with the user receiving instant feedback on each answer. They can be used by admins and managers to better understand their staff's understanding of the topic and whether more in-depth training is required.

This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.

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Reviews

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

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AML Knowledge Check for Cryptocurrency Companies

Description

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