CAMS Exam Simplified: AML/CFT Program, Customer Due Diligence, Red Flags
Chapter 3 : Anti-Money Laundering/Counter-Terrorist Financing Compliance Programs This chapter is important in comparison to the rest of chapters because it talks about the foundation of AML/CFT or how the AML/CFT program should be laid out in the organization. So, if you are not happy with your current AML/CFT department in your organization or think…