Brief Introduction
CHAPTER 3 AML / CFT COMPLIANCE PROGRAM - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS.Description
It carries 100 Exam-style MCQs from Chapter 3 Assessing Anti Money Laundering (AML) /Counter Financing Terrorism (CFT) Compliance Program 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 exam, we will cover the following topics through MCQs.
1. Assessing AML/CFT Risk.
2. The Elements of an AML/CFT Program.
3. The Compliance Function
4. The Designation and Responsibilities of a Compliance Officer
5. AML/CFT Training
6. Establishing a Culture of Compliance
7. Economic Sanctions & screening listing.
8. Money Laundering and Terrorist Financing Red Flags
CAMS COACH
4 Raiting
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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....
