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Table of Contents
Chapter 1: Introduction.................................... 1
About the Association of Certified
Anti-Money Laundering Specialists.............................................................................. 1
n Objectives........................................................................................................... 3
n Membership ....................................................................................................... 3
n Why CAMS......................................................................................................... 4
n Purpose of Certification...................................................................................... 5
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Study Guide for the CAMS Certification Examination
n CAMS Recertification.......................................................................................... 8
n The CAMS Candidate Handbook and the Process for Applying for the
Certification Examination.................................................................................. 10
n Audience........................................................................................................... 12
n Conclusion........................................................................................................ 12
q Correspondent Banking........................................................................ 27
q Concentration Accounts........................................................................ 34
q Private Banking.................................................................................... 35
q Structuring............................................................................................ 39
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Table of Contents
q Bank Complicity.................................................................................... 45
q Insurance Companies........................................................................... 51
q Securities Broker-Dealers..................................................................... 55
q Travel Agencies.................................................................................... 64
q Vehicle Sellers...................................................................................... 65
n Internet Casinos................................................................................................ 83
n Shell Companies............................................................................................... 88
n Trusts................................................................................................................ 95
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Study Guide for the CAMS Certification Examination
Terrorist Financing....................................................................................................... 97
Summary..................................................................................................................... 107
n Objectives........................................................................................................114
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Table of Contents
q Middle East and North Africa Financial Action Task Force................. 148
Summary..................................................................................................................... 173
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Study Guide for the CAMS Certification Examination
n Introduction..................................................................................................... 182
n Training........................................................................................................... 197
n Audit................................................................................................................ 202
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Table of Contents
Summary..................................................................................................................... 244
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Study Guide for the CAMS Certification Examination
n Documents...................................................................................................... 259
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Table of Contents
n Summary........................................................................................................ 277
Chapter 6: Glossary of
Anti-Money Laundering Terms.................... 279
AML-Related Periodicals...............................................................................406
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