CAMS Certified Anti-Money Laundering Specialist Exam
CAMS Certified Anti-Money Laundering Specialist Exam
3.20 (5 reviews)
29
students
328 questions
content
Jan 2024
last update
$44.99
regular price
What you will learn
Students will be able to demonstrate knowledge of money laundering and terrorist financing methods, including typologies, red flags, and risk assessment.
Students will understand the regulatory framework and international standards related to anti-money laundering (AML) and counter-terrorism financing (CTF).
Students will acquire the skills to conduct due diligence, customer risk assessments, and enhanced due diligence procedures effectively.
Students will learn the principles of Know Your Customer (KYC) and customer identification to prevent money laundering activities.
5758814
udemy ID
1/11/2024
course created date
1/15/2024
course indexed date
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