Our latest insights

GBG Quiz: How good is your AML compliance knowledge?

Share this post

GBG 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?

Test yourself

More To Explore

Login or Register

Don't have an account?

Are you part of the Payments Association community?

Not yet set up your login for the Payments Association Community Platform? Set it up now

Set up a free account for instant access to our content

You don’t need to be an Payments Association member to view the majority of our content. Simply enter your details below once to set up your login details and get access to our library of whitepapers, podcasts, consultation papers, webinars and more.

First Name*
Last Name*
Company Name*
Job Title*
Business Email Address*
Confirm Password*
The Payments Association exist to help drive the industry forward. As such the Payments Association may contact you about any future content or events that we think you may have a legitimate interest in. We will store your information securely and will never share your details with third parties other than the relevant resource(s) sponsor(s)/curator(s). You may opt out at any time. By clicking register you are agreeing to the terms of our Privacy Policy.

← back