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TaxCalc AML Train & Test

AML Train & Test Product Icon - Release Date: April 2010
TaxCalc AML Train & Test — Release Date: April 2010

A 'SimpleStep' solution to AML compliance, split into three levels, depending on the responsibility of those in your firm.

LEVEL 1

Aimed at: Support Staff
Covers: Basic Awareness
Participants: All Employees

LEVEL 2

Aimed at: All client serving staff ( client facing or otherwise)
Covers: Legal Requirements
Participants: All client serving staff, the MLRO, principles, partners and senior managers

LEVEL 3

Aimed at: All senior staff
Covers: Responsibilities of the MLRO
Participants: The MLRO, all principles, sole practitioners, partners and senior managers
  • The subjects covered within each level are listed at the beginning of each module
  • You should work your way through each section, completing the test at the end BEFORE moving on to the next level (if applicable)
  • The test comprises a series of 10 questions in a 'multiple choice' format
  • A score of at least 80% is required for a 'PASS'
  • You can re-take the test as often as necessary to attain a 'PASS'
  • The participant can print off their 'PASS' certificate
  • Copies should be kept as part of the legal requirement