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what is acams This domain covers the operational processes and procedures involved in AML compliance, including customer onboarding, transaction monitoring, and SAR filing. Candidates need to understand the regulatory requirements governing these processes and ensure their compliance with applicable laws and regulations. To excel in this domain, candidates should study the end-to-end AML compliance processes, from customer due diligence to transaction monitoring and reporting.

They should be familiar with the latest technologies and tools used in AML compliance, such as artificial intelligence and machine learning for enhanced detection and investigation of suspicious activities. Sanctions acams practice questions and Embargoes: This domain focuses on the regulatory requirements related to sanctions and embargoes, including the identification and screening of sanctioned entities and individuals.

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