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To learn more about our privacy policy haga clic aquíacams Key Domains and Exam Structure: AML/CTF Compliance Programs (25%): Understanding the components and requirements of effective AML/CTF compliance programs, risk assessments, and the role of policies and procedures. AML/CTF Compliance Risks (25%): Identifying and assessing money laundering and terrorist financing risks, including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
AML/CTF Compliance Enforcement (25%): Understanding the regulatory landscape, enforcement actions, and the role of international cooperation in combating financial crime. AML/CTF Compliance acams certification Trends and Developments (15%): Staying abreast of emerging trends, technologies, and regulatory changes in the AML/CTF landscape. AML/CTF Compliance Skills (10%): Demonstrating practical skills in investigation, reporting, and collaboration within an AML/CTF compliance framework.
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