Unofficial Self-Practice Review Questions for the Anti-Money Laundering Specialist Exam
A Certified Anti-Money Laundering Specialist CAMS is skilled at tracking cash that originates in fraud or other crimes that has been subjected to complex financial maneuvers. AML means Anti-Money Laundering. Money laundering schemes aim to conceal the source and possession of money obtained through illegal activities. AML seeks to deter criminals by making it difficult…