Cafca - Study guides, Class notes & Summaries
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Certified Anti-Money Laundering (CAFCA) Practice Exam
- Exam (elaborations) • 152 pages • 2024
- $70.48
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The CAFCA Practice Exam is designed for professionals specializing in anti-money laundering compliance. It covers money laundering risks, legal frameworks, detection techniques, and reporting requirements. Candidates will be tested on their ability to identify suspicious activity, conduct investigations, implement AML compliance programs, and ensure adherence to global anti-money laundering regulations in financial institutions.
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