Anti Money Laundering
Anti Money Laundering
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
What is 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.
What do we study in the Anti-Money Laundering exam?
- 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
Who should take this exam?
- Students and graduates
- Audit personnel
- Senior managers
- Employees of a company
How many questions are asked in this exam?
50 questions are asked in this exam.
What are the skills recommended for this exam?
- Understanding of the business
- Knowledge of data sources
- Interpretation of rules
- Technical knowledge
What are the responsibilities of an AML officer?
- Determining risks
- Implementing AML compliance policy
- Taking protective measures
- Following AML rules and regulations