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Anti Money Laundering

Anti Money Laundering

Free Practice Test

FREE
  • TypeExam Format
  • No. of Questions30
  • AccessImmediate
  • Access DurationLife Long Access
  • Exam DeliveryOnline
  • Test ModesPractice

Practice Exam

$11.99
  • TypeExam Format
  • No. of Questions30
  • AccessImmediate
  • Access DurationLife Long Access
  • Exam DeliveryOnline
  • Test ModesPractice, Exam

Online Course

-
  • Content TypeVideo
  • DeliveryOnline
  • AccessImmediate
  • Access DurationLife Long Access
  • No of videos-
  • No of hours-
Not Available

Anti-Money Laundering

AML (Anti-money laundering) exam provides the knowledge of laws, regulations and procedures that prevent criminals from disguising illegally obtained funds as legitimate income. This exam is really beneficial for candidates who wish to gain expertise in Anti-Money Laundering and also want to prove their skills on various professional media platforms and CVs.


Table of Contents

  • Meaning and Definition of Money Laundering
  • Reasons why criminals do Money Laundering? 
  • Money Laundering Consequences
  • Money Laundering Essentials
  • Risk of KYC to mitigate
  • What is the origin of Money laundering transactions?
  • Understanding the Indian Laws of Money Laundering

Anti Money Laundering FAQs

AML (Anti-money laundering) exam provides the knowledge of laws, regulations and procedures that prevent criminals from disguising illegally obtained funds as legitimate income.

  • Meaning and Definition of Money Laundering
  • Reasons why criminals do Money Laundering? 
  • Money Laundering Consequences
  • Money Laundering Essentials
  • Risk of KYC to mitigate
  • What is the origin of Money laundering transactions?
  • Understanding the Indian Laws of Money Laundering
  • Students and graduates
  • Audit personnel
  • Senior managers
  • Employees of a company

50 questions are asked in this exam.

  • Understanding of the business
  • Knowledge of data sources
  • Interpretation of rules
  • Technical knowledge
  • Determining risks
  • Implementing AML compliance policy
  • Taking protective measures
  • Following AML rules and regulations

 

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