During this module we covered the following topics:

• organising support for the implementation and operation of your AML/CTF program
• managing the plan for implementing your AML/CTF program
• program implementation tools: SWOT analysis, force field analysis, and stakeholder management
• training staff members to be proficient in AML/CTF practices
• monitoring, reviewing and enhancing your AML/CTF program
• incident management process which may help your business plan for and respond to actual attempts to use a designated service for criminal purposes
• record keeping to provide an assurance that your risk treatment process of identifying, mitigating and managing the risk that your designated services may (inadvertantly or otherwise) involve or facilitate ML/TF, is effective

You may now complete the quiz on the topics covered in this module. The answers are supplied at the end of the quiz so that you may review your answers:

Module 5: Quiz (flash 1636kb)

The quiz and answers are available in a printable format:

Module 5: Quiz (pdf 97kb)

Module 5: Quiz answers (pdf 97kb)

This module is also available in a printable format:

Module 5: Implementing and monitoring your AML/CTF program (pdf 1636kb)