AML & Financial Crime Prep · Effective date: 23 July 2026
Developer: MD Shahariar Nazim Joy · Contact: dmjks120@gmail.com
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This app provides unofficial exam-style practice questions and study tools related to UK anti-money laundering and financial crime compliance topics for educational revision purposes.
This app is an independent study aid. It is not affiliated with, endorsed by, or connected to the International Compliance Association (ICA) or any awarding body, regulator, or official examination provider. Content is not legal advice and does not create a lawyer–client relationship. Practising here does not guarantee a pass on any assessment. Always follow your organisation’s policies and current regulatory guidance.
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MD Shahariar Nazim Joy · dmjks120@gmail.com