Prevention and suppression of money laundering and terrorist financing.
2 out of 50 questions
4% of the exam
Light chapterThe key concepts tested in Chapter 8.
Customer due diligence requirements
Suspicious transaction reporting
Risk-based AML approach
AML compliance obligations
This chapter carries 2 questions. A focused pass through the key topics takes 1–2 hours. Do not skip it — every question counts toward your 70% pass mark.
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