Anti-Bribery and Corruption
Coming Soon
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  • Good website and tricky questions. Sorts out the AML Diplomas from the people with real experience!!

    Regulatory Partner, 'Big 4' Professional Services Provider
  • Very good test by the way! It is tough.

    Transaction Monitoring Analyst, Regional Corporate & Investment Bank
  • Great product. Much tougher than other tests I have taken on these subjects. Looking forward to the Conduct modules.

    Head of Transaction Surveillance, Regional Corporate & Investment Bank
  • I have to say once I had completed it I felt I had been tested. I was quite relieved to see my score.

    MLRO, Regional Investment Bank
  • The IQ test was a good mixture of technical and practical questions. As a recruiting Manager of KYC Analysts for over 12 years this would be an excellent tool to help evaluate a candidate‚Äôs experience. I particularly liked the time limit to prevent people looking up the answer so you get a true perception of their AML knowledge.

    Director of Client On-Boarding, EMEA Investment Bank
  • I admit I was a little nervous about taking the test until I realised only the top performers can enter the Hall of Fame and even then some use the name Rumpole. Brilliant!

    Regional Head of Financial Crime , Global Investment Bank