Individuals within licensed firms who perform the duties of Money Laundering Compliance Officer are obliged to undertake this certification exam, in order to comply with the requirements of the CBA. The exam is also available to any other individual who requires to obtain this certification.
Registration period: 04/04/2023 - 01/06/2023
Examination date: 03/07/2023
Exam duration: 1 hour (at your convenience)