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• SAR and STR filing
• The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
• Recognition of AML compliance risks
• How to manage and support a money laundering investigation
• Important elements of an Anti-Money Laundering (AML) program
• Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
• AML/CFT compliance program designs in several business settings
• Conducting or supporting the investigation process
• Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
• Maintenance of an effective AML/CFT compliance program
• Money laundering and terrorist financing methods
• The assistance of institutional investigations

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CAMS Exam Reference

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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