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(All markets) Final Test: Compliance


Description
Welcome to part 2 in the Final Test series! In this module we will test your knowledge about compliance. The module is divided into three parts:

1. Bank Secrecy
2. GDPR
3. AML

You need a 100% score to pass this test.

Good luck!
Content
  • Intro to Compliance course
  • 1: Bank Secrecy
  • Bank Secrecy Quiz
  • 2: GDPR
  • GDPR Quiz
  • 3: AML
  • AML Quiz
Completion rules
  • All units must be completed