Risks & Methods of Financial Crime
Placement, layering and integration; typologies, sector vulnerabilities, and red-flag recognition.
25 questions
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A customer makes eight separate cash deposits of $9,500 each, across several days and branches, to avoid triggering a report. This conduct is best described as:
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150 original questions across six study domains. The four official CAMS® 6th-edition domains carry their published exam weights; two extra drill sets sharpen the reporting mechanics and emerging-tech typologies that show up throughout.
Placement, layering and integration; typologies, sector vulnerabilities, and red-flag recognition.
25 questions
FATF, the BSA, USA PATRIOT Act, OFAC and EU directives — and the risk-based approach.
25 questions
The program pillars, CDD/EDD, enterprise risk assessment, monitoring and governance.
25 questions
Transaction-monitoring systems, sanctions screening, data analytics and detection tooling.
25 questions
SAR and CTR filing, FBAR, Form 8300, Section 314(a), and investigation escalation.
25 questions
Virtual assets, DeFi, AI-driven monitoring, fintech, ransomware and crypto sanctions evasion.
25 questions
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It's written to the current CAMS® 6th-edition Detailed Outline and the AML/CFT regulations in force today.
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