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The ACAMS CAMS Exam covers a wide range of AML and compliance areas, including:
AML Foundations – Core principles of anti-money laundering and combating terrorist financing.
Compliance Standards – Global regulatory frameworks, FATF recommendations, and best practices.
Risk Assessment – Identifying, assessing, and mitigating financial crime risks.
Customer Due Diligence (CDD/KYC) – Procedures for verifying customer identity and monitoring activity.
Suspicious Activity Reporting (SARs) – Detecting and reporting unusual or suspicious transactions.
Sanctions Compliance – Understanding OFAC, UN, and other international sanctions programs.
AML Investigations – Case studies and investigative techniques for financial crime detection.
Emerging Trends – New technologies, digital currencies, and evolving AML challenges.
CAMS is the foundational AML certification, while CAMS-FCI (Financial Crimes Investigations) is an advanced credential focusing on investigative techniques, complex cases, and forensic analysis. CAMS validates AML knowledge; CAMS-FCI builds investigative expertise.
Which of the following are common indicators of possible money laundering within the securities industry? (Select Two.)
In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task Force (FATF) to assess the quality of various jurisdictions' AML controls, the FATF:
In a large US bank, an individual leads a team in charge of overseeing the governance and effectiveness of the bank's transaction monitoring approach.
Which strategies should the team implement? (Select Two.)