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Welcome on the EasyLearning platform The following questionnaire aims to assess your knowledge in the fight against Money Laundering and Terrorism Financing. We use the following abbreviations: AML/CTF, Anti-Money Laudering and Counter Terrorist Financing ML/TF, Money Laundering and Terrorism Financing How to access to your questionnaire? Select “ AML/CTF – Questions” to start the quiz …

Z – Evaluation of AML/CTF knowledge – AML/CTF knowledge test Lire la suite »