AMLR & Sanctions, Anti-Bribery, Fraud, Corruption and Whistleblowing Sept 14
This quiz is designed to assess your knowledge on the Anti-Money Laundering Regulations, Anti-Bribery Fraud and Corruption measures and the Countrywide Whistleblowing Policy. You may find it helpful in advance of taking this test to refer to the following documents -
Countrywide Staff Handbook
Anti-Bribery and Fraud Policy
Money Laundering Regulations located here...
You will need to achieve 90% in order to pass and will have three attempts.