1. Risks and methods of money laundering and terrorist financing
2. Compliance Standards for Anti-Money Laundering and Counter-Terrorist Financing
3. Anti-Money Laundering/Counter-Terrorist Financing and Sanctions Compliance Regime
4. Conduct and support the investigative process
The test is available from Monday to Friday throughout the year, and some test centers can also take the test on weekends.
Simplified Chinese, Traditional Chinese, English, French, Portuguese, Arabic, Spanish, Russian, Japanese, etc.
3.5 hours, 120 multiple choice questions (single choice + multiple choice random questions, 1 point for each question, total score 120 points)
There are more than 5,000 test centers all over the world, including test centers in major provinces in China, such as Beijing, Shanghai, Guangzhou, Shenzhen, Wuhan, Chengdu, Nanchang, Changsha, Xi'an, Shenyang, Dalian, Tianjin, Qingdao, etc.
Computer-based test, comprehensive test, system random questions.
Pass the exam with a score of 75 and receive a certificate in about 8 weeks.