Recommended first course · CAMS Prep
CAMS EXAM PREPATION · CHAPTER 1: AML/CFT FUNDAMENTALS
Pass the exam. Then be good at the job. New here? This is the best place to begin: it builds the foundation every other course relies on.
- Explain core money laundering and terrorist financing concepts in your own words.
- Recognise common laundering techniques in practical examples.
- Tell criminal proceeds apart from funds intended for terrorist purposes.
27 lessons · Included in every pass