Course Description

The second session exam for students who did not pass the June exam in AML/KYC/Compliance will take place in September. Students must register, use the provided revision resources, and prepare topics such as anti-money laundering, know your customer, and compliance regulations. The exam will include multiple-choice questions (MCQs), short-answer questions, and practical cases. A passing score requires 65%. Results will be communicated a few days after the exam.