Practical Exercise – Real-World Simulation
This exercise simulates a real-world task you are likely to encounter as a junior AML Analyst. Your primary responsibility is to apply your knowledge of the company’s KYC requirements when reviewing client documentation and using the information provided to conduct sanctions, adverse media and PEP screening.
This assessment carries a total of 30 points.
This was very challenging and insightful at the same time, thank you so much for everything.
It was a thought provoking experience
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Module 3 Assessment
