AML

Module 3: Assessment

Felicite Kirkman-Pillay Felicite Kirkman-Pillay
Last Updated: September 18, 2025

Module 3 Assessment 

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Curriculum
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  • 1 Assignment
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Practical Assessment

1 Assignment

Practical Exercise – Real-World Simulation

This exercise simulates a real-world task you are likely to encounter as a junior AML Analyst. Your primary responsibility is to apply your knowledge of the company’s KYC requirements when reviewing client documentation and using the information provided to conduct sanctions, adverse media and PEP screening.

This assessment carries a total of 30 points. 

 

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