DeplexifyAML/CFT Free report tool

The 10-minute AML/CFT training quiz

Free. Ten questions on the rules every reporting entity gets wrong first — when ID checks fall due, trusts, suspicious activity, tipping off. Score 8 or better and the record emailed to you goes straight into your training register.

Why this counts as training: the Act's standard is confirmed understanding, not attendance (s.57(1)(b)). A scored record with your answers beats a signature on a sign-in sheet. Each person in the firm sits their own — it's ten minutes, and it's this year's refresher done.

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