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...
http://www.legislation.gov.uk/uksi/2007/2157/contents/made

You will need to achieve 90% in order to pass and will have three attempts.

Good luck!

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Northants

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