Tag: #Money Laundering
CAMS Exam Simplified: Tools of Money Laundering and Terrorist Financing and its Threats
CHATPER 1: RISKS AND METHODS OF MONEY LAUNDERING AND TERRORIST FINANCING First of all, congratulations to all of you who have decided to opt for CAMS certification. As you all know that it is internationally renowned and globally sought course in Anti-Money Laundering. As the saying goes, beautiful things are harder to get. Therefore, this…