This unique digital learning assessment suite, developed by the Chartered Institute for Securities &
(CISI) and accredited by the Anti-Money Laundering Council (AMLC), gives an overview of current AML/CTF
and regulation, allowing firms and individuals to demonstrate compliance with the government mandated AMLA
requirements. This interactive Professional Assessment Suite includes plenty of practical case studies to
understand what they should do in certain situations, as well as a glossary, links to related articles and
support staff in their learning.
Professionals are encouraged to retake the Anti-Money Laundering/Counter-Terrorism Financing of Terrorism
Assessment on an annual basis to refresh their knowledge and stay up to date with the latest regulations.