Finance & Accounting Online Course by Udemy, On Sale Here
CHAPTER 1 RISK & METHODS OF MONEY LAUNDERING & TERRORIST FINANCING – TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS.
An excellent training about Compliance
CAMS CERTIFICATION (ACAMS) – CHAPTER 1 – 100 MCQs – DEC2020
It carries 100 Exam-style MCQs from Chapter 1 RISKS & METHODS OF MONEY LAUNDERING & TERRORIST FINANCING from CAMSTextbook 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 for1. Money Laundering definition & its stages2. Economic & social consequences of money laundering3. 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
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