ACAMS Exam Preparation
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By
Sudhakar Sanjeevi
- 02/Feb/2026
- 4 Students
Course Description
Acams Exam Preparation
Course Curriculum
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Money Laundering to Concentration Accounts
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Questions 1
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Private Banking to Credit Unions
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Questions 2
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Non-Bank Financial Institutions
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Questions 3
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Casino to Gatekeepers
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Questions 4
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Investments to Black Market Pesos
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Questions 5
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Online banking to Prepaid Cards
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Questions 6
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Shell Companies to Bearer Bonds
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Questions 7
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TF to Charities
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Questions 8
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FATF and Basel Committee
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Answers 9
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Regional and Other International Initiatives
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CICAD to OFAC
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Questions 10
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Assessing Risk and Developing a Risk Scoring Model
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Questions 11
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The Elements of AML Program
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Questions 12
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Customer Due Diligence
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Questions 13
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Suspicious Customer behavior to account activity
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Questions 14
Sudhakar Sanjeevi
This Course Fee:
₹35,000.00
Course includes:
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Level
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Expert
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Duration
8h 20m
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Lessons
15
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Quizzes
14
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Certifications
No
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Language
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English