TaxCalc AML Train & Test
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
