Finance & Accounting Online Course by Udemy, On Sale Here
CHAPTER 4 CONDUCTING & RESPONDING TO INVESTIGATIONS – TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS.
An excellent training about Compliance
CAMS CERTIFICATION (ACAMS) – CHAPTER 4 – 100 MCQs – DEC2020
It carries 100 Exam-style MCQs from CHAPTER 4 CONDUCTING & RESPONDING TO INVESTIGATIONS 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 practice course, we will cover the following areas.1. Sources of Investigations.2. Conducting the Investigation.3. STR Decision-Making Process.4. Communicating With Law Enforcement on STRs.5. AML/CFT Cooperation Between Countries.
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