AML & Financial Crime Prep

Master UK AML compliance topics with 2,000+ original MCQs, timed mocks, and red-flag scenario drills. Unofficial study aid — not legal advice.

AML & Financial Crime Prep is an independent, unofficial revision app for compliance certificate study covering UK anti-money laundering and financial crime topics built on public legislation themes (Proceeds of Crime Act, Money Laundering Regulations, Bribery Act) and applied controls.

FULL ACCESS REQUIRES AN IN-APP PURCHASE (subscription or lifetime). There is no free sample of the question bank — the app uses a hard paywall after a short onboarding questionnaire.

WHAT YOU GET • 2,000+ original multiple-choice questions across POCA, Money Laundering Regulations, customer due diligence (CDD), enhanced due diligence (EDD), PEPs, sanctions screening, suspicious activity reporting (SAR), terrorist financing, bribery & corruption, risk-based approach, MLRO duties, and red-flag indicators • Core Knowledge and Scenarios & Red Flags focus areas • Timed mock exams (50 questions, 60 minutes, 70% pass mark practice target) • Quick practice and practice-by-topic • Red-flag scenario drill for CDD and unusual activity judgment • Flashcards with spaced repetition • Review incorrect and bookmarked items • Progress dashboard: readiness %, mastery, trend, countdown, streak • Results with weak-area drills • Exam Info and offline-first study

PRICING (USD) • Monthly: $6.99 • Yearly: $24.99 (best value) • Lifetime: $39.99 one-time

Subscriptions auto-renew unless cancelled at least 24 hours before the end of the current period. Manage or cancel in your App Store account settings.

Privacy Policy: https://joykhansayan1.github.io/aml-financial-crime-prep/privacy.html Terms of Use (EULA): https://www.apple.com/legal/internet-services/itunes/dev/stdeula/ Support: https://joykhansayan1.github.io/aml-financial-crime-prep/support.html

DISCLAIMER Unofficial revision aid. Not affiliated with, endorsed by, or connected to the International Compliance Association (ICA) or any awarding body, regulator, or official examination provider. Not legal advice. Practising here does not guarantee a pass on any official assessment.

© 2026 MD Shahariar Nazim Joy