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Anti Money Laundering Practice Exam

Anti-Money Laundering

The Anti-money laundering exam has been developed to assess the knowledge and skills of a candidate with reference to laws, regulations and procedures from disguising illegally obtained funds as legitimate income. Anti Money Laundering exam is suitable 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.

Target Audience

  • Students and graduates
  • Audit personnel
  • Senior managers
  • Employees of a company

Recommended skills

  •  Strong analytical skills to organize and analyze multiple data sets
  • Strong database skills to work with advanced pivot tables, data sets and statistical search methods.
  • Competence to collaborate and interpret rules with numerous compliance teams
  • Interpret new compliance requirements

Roles and Responsibilities

  • Determining risks
  • Implementing AML compliance policy
  • Taking protective measures
  • Following AML rules and regulations

Topics Covered

  • 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

What do we offer?

  • Full-Length Mock Test with unique questions in each test set
  • Practice objective questions with section-wise scores
  • An in-depth and exhaustive explanation for every question
  • Reliable exam reports to evaluate strengths and weaknesses
  • Latest Questions with an updated version
  • Tips & Tricks to crack the test
  • Unlimited access

What are our Practice Exams?

  • Practice exams have been designed by professionals and domain experts that simulate real time exam scenario.
  • Practice exam questions have been created on the basis of content outlined in the official documentation.
  • Each set in the practice exam contains unique questions built with the intent to provide real-time experience to the candidates as well as gain more confidence during exam preparation.
  • Practice exams help to self-evaluate against the exam content and work towards building strength to clear the exam.
  • You can also create your own practice exam based on your choice and preference 

100% Assured Test Pass Guarantee

We have built the TestPrep Training Practice exams with 100% Unconditional and assured Test Pass Guarantee! 

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