Module 2: Assessment

Last Updated: September 18, 2025

Module 2 Assessment 

Overview
Curriculum
  • 1 Section
  • 1 Assignment
  • 0m Duration
Expand All

Assessment: Social Media Assessment

1 Assignment

Social Media Challenge: “AML in Action – Sector Spotlight”

🎯 Your Mission

Showcase your knowledge of money laundering threats, vulnerabilities, and sector-specific risks by creating a professional LinkedIn post with a slide carousel that educates, engages, and positions you as a future compliance leader.

Purpose of the Assessment

To evaluate the learner’s ability to apply AML knowledge in a practical, real-world communication format by researching and clearly explaining sector-specific money laundering risks, demonstrating awareness of mitigation strategies, and presenting insights in a professional, engaging manner suitable for a public audience (LinkedIn).


 

×

Free Lesson Videos:

Deleting Course Review

Are you sure? You can't restore this back

Course Access

This course is password protected. To access it please enter your password below: