Brief Introduction
CHAPTER 2 INTERNATIONAL AML / CFT STANDARDS - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS.Description
It carries 100 Exam-style MCQs from Chapter 2 INTERNATIONAL AML / CFT STANDARDS from CAMS Textbook Edition 6 in 2 volumes. This exam will not only test your theoretical knowledge that you have taken from the textbook, but it will also prepare you how to respond to the case studies/case scenarios style questions in the exam. Completing this test will give you a boost in confidence that you have a good grip on the topic. All answers are supported with Textbook page references so that you can easily refer back to the textbook.
In this course, you will cover the MCQs from
1. Financial Action Task Force (FATF)
2. The Basel Committee on Banking Supervision
3. European Union Directives on Money Laundering
4. FATF-Style Regional Bodies
5. Egmont Group of Financial Intelligence Units
6. The Wolfsberg Group
7. USA PATRIOT Act
8. Office of Foreign Assets Control
CAMS COACH
4 Raiting
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CHAPTER 4 CONDUCTING & RESPONDING TO INVESTIGATIONS - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. In this practice course, we will cover the following areas....
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CHAPTER 2 INTERNATIONAL AML / CFT STANDARDS - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. In this course, you will cover the MCQs from...
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CHAPTER 3 AML / CFT COMPLIANCE PROGRAM - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. In this practice exam, we will cover the following topics through MCQs....
