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 in monitoring transactional activity to detect transactions that appear unusual and suspicious for the client and which may involve the proceeds of crime.
Download the assignment and read the instructions carefully before proceeding.
You will need to upload your assignment to this portal on or before the deadline provided by your instructor.
This assessment carries a total of 20 points.
Good Luck!
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