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ACAMS CAMS日本語 valid - in .pdf

CAMS日本語 pdf
  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Q & A: 865 Questions and Answers
  • PDF Price: $79.99
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  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Q & A: 865 Questions and Answers
  • PDF Version + PC Test Engine + Online Test Engine
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ACAMS CAMS日本語 valid - Testing Engine

CAMS日本語 Testing Engine
  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Q & A: 865 Questions and Answers
  • Software Price: $79.99
  • Testing Engine

About ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) - CAMS日本語 exam braindumps

The benefit in Obtaining the CAMS Exam Certification

  • Protecting their company from money laundering threats and minimize money crime risks
  • Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
  • ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
  • Proving their AML experience to examiners and regulators
  • Meeting mandated AML training needs through preparation and study

ACAMS CAMS日本語 Exam Syllabus Topics:

TopicDetails
Topic 1
  • Risks and Methods of Money Laundering and Terrorist Financing: This section of the exam measures skills of compliance officers and covers the global risks, trends, and typologies of money laundering and terrorist financing. It highlights how criminals disguise illicit funds through placement, layering, and integration, along with emerging risks like virtual assets and trade-based laundering.
Topic 2
  • Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT): This section of the exam measures skills of financial investigators and covers the international standards that form the backbone of AML and CFT efforts. It highlights the FATF 40 Recommendations and the process FATF uses to flag jurisdictions with weak controls. It also explains important global guidelines such as the Basel Committee’s Customer Due Diligence Principles and the Wolfsberg Group’s AML standards for both private and correspondent banking.
Topic 3
  • AML, CFT and Sanctions Compliance Programs: This section of the exam measures skills of compliance officers and focuses on how institutions design and manage effective AML, CFT, and sanctions programs. It covers the process of conducting risk assessments, applying institution-wide controls, and ensuring proper record-keeping. The section emphasizes the importance of targeted training programs, with senior management and boards playing a critical role in oversight and governance.
Topic 4
  • Conducting and Supporting the Investigation Process: This section of the exam measures the skills of financial investigators and focuses on how institutions handle investigations related to suspicious activities and regulatory inquiries. It covers proper ways to escalate high-profile SARs or STRs to management, boards, and authorities, while ensuring secure maintenance of supporting documentation

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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