Brief Introduction
CHAPTER 1 RISK & METHODS OF MONEY LAUNDERING & TERRORIST FINANCING - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS.Description
It carries 100 Exam-style MCQs from Chapter 1 RISKS & METHODS OF MONEY LAUNDERING & TERRORIST FINANCING 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 for
1. Money Laundering definition & its stages
2. Economic & social consequences of money laundering
3. Methods of money laundering used through various types of financial & non-financial institutions.
4. Types of corporate vehicles used for money laundering purposes.
5. Terrorist Financing
CAMS COACH
4 Raiting
CAMS CERTIFICATION (ACAMS) - CHAPTER 1 - 100 MCQs - DEC2020
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CHAPTER 1 RISK & METHODS OF MONEY LAUNDERING & TERRORIST FINANCING - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. In this course, you will cover the MCQs for...
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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....
