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!
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The Payments Association
St Clement’s House
27 Clements Lane
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© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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