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Preparation for SMAT - Anti-Money Laundering Program - CLS-00005459
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Welcome to the CAMSE Preparatory course
Additional slides
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Topic 1
CAMSE slides
Practice Questions
Wolfsberg paper on private banking
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Topic 2
DFS document
Session 2 - Additional slides
Additional slides - session 3
Session 4 slides
Additional Slides - Session 5
Session 6 - extra slides
Topic 3
Case study
Practice questions - session 2
Recommendation 1-10
Recommendation 20-30
EU directives
Wolfsberg - correspondent banks
Practice questions - 3
Recommendation 20-30
Recommendations 30-40
Topic 4
Case study
Practice questions
Session 5 - Practice questions
Suspicious transaction indicators - exercise
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Mock exam 2
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Preparation for SMAT - Anti-Money Laundering Program - CLS-00005459
Teacher:
Savitha Raghavan
Skill Level
:
Beginner