| Published | 2021-09-14 |
| Platform | Udemy |
| Price | $19.99 |
| Instructors |
Areti Georgacopoulos
|
| Subjects |
AML
Review the following:
To define and differentiate between different types of financial crime
How compliance roles work together to reduce risk
The due diligence process and its related information sources
The process for identifying and reporting unusual and suspicious customer activity
Practice tests for CAMS examination (anti-money laundering and combating criminal activities).
It is suitable for beginners in the compliance and financial sector. Also, for advanced users in the field who want to understand and undertake the certification of CAMS or an anti-money laundering course.
Passing grade 80% for which you have at least 30 minutes to complete.
Intended Audience
Entry-level AML compliance professionals and compliance officers
Front line business employees in the financial sector
As a steppingstone before you take CAMS
Learn to leverage risk and to identify what is money laundering, the 3 stages of money laundering, what is the Palermo Convention, how to utilize the accumulated knowledge in a paradox of integrated questions via the blended information of all chapters to a final questionnaire to set you apart from the competition and provide you the ultimate practice before the exam.
Note: These are NOT exam dumps but high-quality questions that you may or may not find in your real exam.
Enjoy the practice tests, review, and follow-up reading!