AML Mastermind

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AML Mastermind

AML MASTERMIND

Are You Ready to Make the Right Move?

Results

Congratulations!
You passed the test!

# 1. Continuing training for anti-money laundering managers and specialists, as required by Legislative Decree 231/07, is not mandatory.

# 2. A company in the gaming sector can afford to underestimate the risks associated with money laundering.

# 3. Corporate compliance can be achieved without knowing the latest European anti-money laundering directives.

# 4. An Anti-Money Laundering officer's skills can remain competitive without certified training.

# 5. Effective risk management cannot be ensured without up-to-date regulatory training.

# 6. A certified AML manager can reduce his company's administrative liability under Legislative Decree 231/01.

# 7. Through the Italian Anti-Money Laundering School, it is possible to obtain the two most important Anti-Money Laundering certifications in the world: AMLACERT and CAMS.

# 8. The organizational models adopted, if supported by certified training, can exclude criminal liability for your company.

# 9. According to current legislation, anti-money laundering officers must be trained…

# 10. Anti-money laundering regulations remain unchanged for long periods, so there is no need to update frequently

Contact us

About

Links

AML Mastermind

AML Mastermind

AML Mastermind

AML MASTERMIND

Are You Ready to Make the Right Move?

Results

Congratulations! You passed the test!

# 1. Continuing training for anti-money laundering managers and specialists, as required by Legislative Decree 231/07, is not mandatory.

# 2. A company in the gaming sector can afford to underestimate the risks associated with money laundering.

# 3. Corporate compliance can be achieved without knowing the latest European anti-money laundering directives.

# 4. An Anti-Money Laundering officer's skills can remain competitive without certified training.

# 5. Effective risk management cannot be ensured without up-to-date regulatory training.

# 6. A certified AML manager can reduce his company's administrative liability under Legislative Decree 231/01.

# 7. Through the Italian Anti-Money Laundering School, it is possible to obtain the two most important Anti-Money Laundering certifications in the world: AMLACERT and CAMS.

# 8. The organizational models adopted, if supported by certified training, can exclude criminal liability for your company.

# 9. According to current legislation, anti-money laundering officers must be trained…

# 10. Anti-money laundering regulations remain unchanged for long periods, so there is no need to update frequently

Contact us

About

Links

Congratulations!
You passed the test!