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carefully by the legend Experts. ACAMS is the largest international membership
organization dedicated to enhancing the knowledge and expertise of financial
crime detection and prevention professionals, from a wide range of industries,
in both the public and private sectors. This Exam covers all the topics of
ACAMS Certification Exam about the Certified Anti-Money Laundering Specialist.
Your trip Towards aCAMS Certification:
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Objectives of cams exam?
Every exam and certification has different Topics. This exam
contains anti-money laundering training for the IT students those are searching
for the best career in their life.
Threats that enable this type of crime and
that make it important for organizations to invest in anti-money laundering
training include:
·
Illicit cash transactions
·
Trade-based money laundering (TBML)
·
Misuse of banks
·
Obscured beneficial ownership
·
Misuse of money services businesses (MSBs)
·
Prepaid access to cards
·
Virtual currencies
Focus Of cams exam:
The CAMS or as it’s also known, the Certified Anti-Money Laundering Specialist, like all
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Exam Topics on examsforsure.com:
Through ACAMS certification and education,
their mission is to:
·
Promote international standards for the detection
and prevention of money laundering and terrorist financing
·
Educating professionals in private and government organizations
about required standards, practices, and strategies
·
Certifying member achievements
·
Providing network platforms for global collaboration
ACAMS’s certification program is
focused on anti-money laundering initiatives and combines the
practical application of current regulatory guidelines with in-depth training.
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