acams studyguide
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- PlaatsNew York
- StatusOp voorraad
- TypeNieuwe
Details
The CAMS certification exam is designed to test candidates' knowledge of AML principles, regulations, and best practices. The exam consists of multiple-choice questions covering various topics related to AML, including but not limited to: Money laundering and terrorist financing methods and techniques. AML regulatory frameworks and international standards. Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. Transaction monitoring and suspicious activity reporting. Sanctions screening and compliance.
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