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This course contains a blend of theoretical knowledge-based content, and case studies to guide you through the key learning points.
To help embed your learning, printable summaries and job aids are provided at relevant points throughout the course.
Attempt each topic in sequence, starting with the first topic. Completing a topic brings you back to this screen and allows you to choose the next topic.
Select a topic to proceed.
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You have passed the assessment. If there were any topics where you did not score 80% or above, these will now be highlighted in red. It is recommended that you review this content as part of your ongoing development. You can also make use of the learning materials on the FCC DiSCover channel.

You have not acquired the 80% pass mark required to complete this assessment. The topics that you need to review are highlighted in red indicating ‘Completed Unsuccessfully’. It is recommended that you review the topics before retaking the assessment. Alternatively, you can opt to retake the assessment.

Congratulations, you have passed the assessment with a score of 100%. If you would like to refer back to these materials at any point, you can view the offline PDF versions available on the FCC/CDD Learning Bridge Space.
You’ve already passed the assessment and completed the Trade Based Money Laundering and Fraud Risk in Trade Finance (Frontline) – Existing to Bank e-Learning course.