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Preparation for SMAT - Anti-Money Laundering Program - CLS-00005460
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Course data
General
Certified Anti Money Laundering exam preparatory course - ACAMS
Study Guide
Power point
Powerpoint
Practice questions - Session 1
Practice questions - session 2
Practice questions - Session 1
Answers - Practice session 1
Case study - Structured AML
Practice questions session 3
practice session 4 and 5
MOCK EXAM
Mock exam - chapter 6
Additional materials for exam preparation
Session 1 slides
Session 2 - slides
FATF Recommendations - Recommendations 1-10
Recommendations - Table 11 -20
Recommendations - Table 21-30
Recommendations - 31-40
Wolfsberg - PEP
Case study - Risk assessment
STI
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Summary
Course info
Preparation for SMAT - Anti-Money Laundering Program - CLS-00005460
Teacher:
Savitha Raghavan
Skill Level
:
Beginner