Know your OFSI from your FATF?

How’s your Anti-Money Laundering (AML) knowledge? Well, maybe its time to check out the almcc quiz! It will help you with a whole new set of acronyms, such as AMLGAS, OPBAS, OFSI and FATF, to name a few.

This is a clever educational tool that shows exactly what the AML rules mean in practice. There are some great news and articles there too on the website.

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