This section of the BSA/AML Compliance Proficiency Test is in development and will be expanded. It also tests on knowledge contained in the Basic Course. Your answers and comments will help us to fine-tune the questions. You can close your browser and your test will be saved for the next time you sign in. Right now, there are about 67 questions which should take about 90 minutes to answer. This test is all essay-type questions, not multiple choice.
BSA/AML Compliance Proficiency Test
Bank Secrecy Act and other general knowledge a US compliance officer should have.
This quiz is in draft mode and is not available yet.