Brief Introduction
CHAPTER 4 CONDUCTING & RESPONDING TO INVESTIGATIONS - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS.Description
It carries 100 Exam-style MCQs from CHAPTER 4 CONDUCTING & RESPONDING TO INVESTIGATIONS 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 practice course, we will cover the following areas.
1. Sources of Investigations.
2. Conducting the Investigation.
3. STR Decision-Making Process.
4. Communicating With Law Enforcement on STRs.
5. AML/CFT Cooperation Between Countries.
CAMS COACH
3.3 Raiting
CAMS CERTIFICATION (ACAMS) - CHAPTER 1 - 100 MCQs - DEC2020
- 4
-
![]()
![]()
![]()
![]()
![]()
CHAPTER 1 RISK & METHODS OF MONEY LAUNDERING & TERRORIST FINANCING - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. In this course, you will cover the MCQs for...
CAMS CERTIFICATION (ACAMS) - CHAPTER 4 - 100 MCQs - DEC2020
- 3.3
-
![]()
![]()
![]()
![]()
![]()
CHAPTER 4 CONDUCTING & RESPONDING TO INVESTIGATIONS - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. In this practice course, we will cover the following areas....
CAMS CERTIFICATION (ACAMS) - CHAPTER 2 - 100 MCQs - DEC2020
- 4
-
![]()
![]()
![]()
![]()
![]()
CHAPTER 2 INTERNATIONAL AML / CFT STANDARDS - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. In this course, you will cover the MCQs from...
CAMS CERTIFICATION (ACAMS) - CHAPTER 3 - 100 MCQs - DEC2020
- 4
-
![]()
![]()
![]()
![]()
![]()
CHAPTER 3 AML / CFT COMPLIANCE PROGRAM - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. In this practice exam, we will cover the following topics through MCQs....
