# AML & Financial Crime Prep — Compliance Certificate

> Compliance Certificate (iPhone/iPad app by MD Shahariar Nazim Joy.)

- Source: https://appshunter.io/ios/app/aml-and-financial-crime-prep/id6793772686 (this page in markdown: same URL + `.md`)
- Developer: [MD Shahariar Nazim Joy](https://appshunter.io/developer/1893961943)
- Category: Education, Business
- Price: Free with in-app purchases
- Age rating: 4+
- Requires: iOS 17.0 · 4 MB
- Languages: American English
- Released: 2026-08-04
- Data updated: 2026-08-07
- User reviews in markdown: https://appshunter.io/ios/app/aml-and-financial-crime-prep/id6793772686/reviews.md

## What is AML & Financial Crime Prep?

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

## Pricing and in-app purchases

Base price: Free.

**Subscriptions**

| Subscription | Price | Period |
| --- | --- | --- |
| Monthly Premium | $6.99 | per month |
| Yearly Premium | $24.99 | per year |

**One-time purchases**

| Purchase | Price | Type |
| --- | --- | --- |
| Lifetime Access | $39.99 | one-time |



## Version history (last 1 release)

### 1.0 — 2026-08-04

No release notes.

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All apps by MD Shahariar Nazim Joy: https://appshunter.io/developer/1893961943

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-08-07.*