Skills Assessment
Test your knowledge. Sharpen your instincts. These short, sharp assessments are built to challenge your risk radar and boost your compliance confidence.
AML, CFT, CPF
Skills Assessment
KYC/KYB & Beneficial Ownership
Look-through structures, flag nominees/shadow controllers, verify BOs, and apply risk-sensitive PEP treatment—backed by evidence.
Typologies in Cross-Border Remittances
Spot money laundering, terrorist & proliferation financing, and fraud patterns across bank, wallet, and card channels.
Transaction Monitoring & STR Decisioning
From detection to decision: Turn alerts into defensible actions—case notes, escalation, STR quality, no tipping-off.
Sanctions Compliance
Apply UN/EU/OFAC rules (incl. 50% rule), triage hits vs false positives, and execute freeze & reporting steps for ML/TF/PF.
Risk-Based Approach & Risk Appetite
Set risk appetite, score risks consistently, prove control effectiveness, and manage KRIs & limit breaches.
Audit-Proof Recordkeeping & MLRO Evidence
Make every decision defensible—build audit-ready trails, board packs & MLRO evidence regulators trust.
Quick AML/CFT Skills Check
A practical, decision-led 30-question AML/CFT check with real-world scenarios, red flags, and process steps—instant results & actionable feedback for AML analysts, MLROs and other professionals at MTOs, PSPs, FXBs, banks.