AMLTest lets you show what you can do in the field of financial crime prevention.

You will have 30 minutes to answer 20 questions and you can choose whether you want to display your result on our league table.

If you're not happy with your score, re-take the test as many times as you like.

Study the primary legislation.
Study the amendments.
Study the text of each relevant Settlement Agreement.
Study every relevant Statutory Instrument.
Study the case law.