Preparing for the Certified Anti-Money Laundering Specialist Exam
Hi,
I am planning to give exam for CAMS certification I have gone through the ACAMS website still I am clue less that how to start studying, what should I study, from where can I get the study material, etc...
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Atlassian Confluence, Anti-Money Laundering, Computer Vision In Python, JavaScript, Python Programming v3.9, Microsoft Word 2020, Sketching And Drawing, Microsoft Power BI, Java from Zero to First Job, Certified Lean Six Sigma Green Belt Training, DIY Advance Options Trading
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TIL that the National Association of Realtors is the only organization that actively lobbied for and received an exemption from Anti-Money Laundering regulation compliance. zerohedge.com/news/why-na…
Swiss regulators answers Facebook's Libra association. Says Libra project payment system would clearly go through additional requirements and subject to international anti-money laundering law. cryptopurview.com/swiss-r…
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts: Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving entities controlled by Donald Trump and Jared Kushner be reported to a federal financial-crimes watchdog. nytimes.com/2019/05/19/bu…
IamA PhD in policy effectiveness/outcomes who has spent nearly a decade studying core underpinnings of the global anti-money laundering system, with analysis and new concepts tested by world-leading critical thinkers. [Crosspost] /r/ethtrader/comments/rac…
CRYPTO BANK KYC REQUIREMENTS Crypto Bank complies with the regulatory requirements like Know Your Customers (KYC) and Anti-Money Laundering (AML) and other statutory requirements related to any bank in the land of its incorporation and operations.
The Bank of Canada is advertising five CBDC-related job openings: "We aim to design a CBDC with cash-like properties in digital form... should be highly private yet meet the obligation to be compliant with anti-money laundering & other regulations." twitter.com/jp_koning/sta…
Senate rejects Duterte move to certify new anti-money laundering bill as urgent rappler.com/nation/senate…
Europol arrested 1800 money mules as part of an anti-money-laundering operation securityaffairs.co/wordpr…
Association of Certified Financial Crime Specialists (CFCS) study guide
Hi All, ,
I am planning to get CFCS certification. But with the high cost involved with the certification and precarious financial situation, it would be better if I could get some head start before I can afford the certification. I would be very obliged if anyone can share the study guide/notes with me.
Thanks in advance.
Bitcoin ATM operators set up association to counter money laundering cointelegraph.com/news/bi…
The current vice president and former president of Argentina, sued google because 3 years ago, someone wrote "thief" on her wikipedia page. Now she is being investigated for money laundering, fraud and illegal association.
The Police Association on Mob-led rehab "the most successful money laundering scheme he’d heard”.
So many of the police are not on board with this. regardless if it has helped a very small number of meth users, it's still not worth it, as to say this is conflict of interest is a understatement.
Would we let tobacco companies be responsible for people quitting smoking?
We need to legalise all drugs, including meth.
“EU will make Bitcoin traceable and ban anonymous crypto wallets in anti-money laundering drive” euronews.com/next/2021/07…
Avian specialist said he’s* traumatized, but fine. 1-week wait time on tests. If he lives until then, I’m saying all clear. Here are four shots of Seneca giving Charleston a run for her money as No. 1 Certified Cute Keet™️
Do you know why Wallex is highly reliable? Wallex Trust is a fully regulated FinTech Company strictly compliant to the 5th EU Anti-Money Laundering Directive, utilizing a blockchain monitoring system that certifies fund and digital asset origins. With us, you're in good hands.
Hours before her assassination, anti-corruption journalist Daphne Caruana Galizia accused Maltese Prime Minister's chief of staff of corruption. Yesterday, he was charged with money laundering, criminal conspiracy, fraud and forgery timesofmalta.com/articles…
Beqaa Prosecutor, Judge Munif Barakat, pressed charges against Ibrahim and Maroun Al-Saqr for crimes of monopoly, illegal storage and money laundering, with a penalty of up to 7 years in prison, based on articles 363, 685 and 770, and anti-monopoly and fraud laws. twitter.com/LebUpdate/sta…
"Classic example of how narratives are created in crypto. Let's just pretend there's no such thing as Anti-Money-Laundering regulations. Legal requirements in the UK. I mean, that's the whole point of 'crypto' & 'second-layer solutions' right?" twitter.com/Machiavelleco…
EU will make Bitcoin traceable and ban anonymous crypto wallets in anti-money laundering drive euronews.com/next/2021/07…
