Estimation application downloads and cost
Description
Estimates suggest that in excess of US$1 trillion per year is being laundered by financial criminals, drug dealers and arms traffickers worldwide. Combating money laundering continues to be a major challenge for the financial sector globally and all financial services practitioners have an obligation to recognise and report suspicious behaviour.
Do you know what to look for? Prove it, take the CISI Anti-Money Laundering test.
Read more
Do you know what to look for? Prove it, take the CISI Anti-Money Laundering test.
ASO analyse CISI AML Quiz app for iPhone and iPad
No search terms founded
Competitors of CISI AML Quiz application
Application availability
Available in countries
Country | Price |
---|---|
Canada | free |
China | free |
France | free |
Germany | free |
Italy | free |
Netherlands | free |
Portugal | free |
Spain | free |
Poland | free |
UK | free |
India | free |
Japan | free |
Poland | free |
Russia | free |
Turkey | free |
USA | free |
Korea, Republic Of | free |
Ukraine | free |