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TaxCalc AML Train & Test

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

LEVEL 2

LEVEL 3

• 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