ITDumpsKR덤프제공 사이트에서 제공하는 CAMS Deutsch덤프를 사용함으로 여러분은 IT업계 전문가로 거듭날 날이 멀지 않았습니다. 저희가 제공하는 CAMS Deutsch인증시험 덤프는 여러분이 CAMS Deutsch시험을 안전하게 통과는 물론 관련 전문지식 장악에도 많은 도움이 될것입니다. CAMS Deutsch덤프를 구매하기전 문제가 있으시면 온라인 서비스나 메일로 상담받으세요. 한국어 상담 지원가능합니다.
ITDumpsKR에서는 최신 CAMS Deutsch인증시험 덤프를 저렴한 가격에 지원해드리고 있습니다. IT전문가들로 구성된 덤프제작팀에서 자기만의 지식과 끊임없는 노력, 경험으로 최고의 CAMS Deutsch 인증덤프자료를 개발해낸것입니다. CAMS Deutsch시험은 IT업계에 종사하고 계신 분이라면 잘 알고 있을것입니다. 최근 CAMS Deutsch시험신청하시는 분들도 점점 많아지고 있어 많은 분들이 CAMS Deutsch인증덤프를 찾고 있습니다. 더 늦기전에 CAMS Deutsch 덤프로 시험패스하여 다른 분들보다 한걸음 빠르게 자격증을 취득하지 않으실래요?
최근 유행하는 CAMS Deutsch인증시험에 도전해볼 생각은 없으신지요? CAMS Deutsch인증시험을 패스하여 인기 IT인증자격증 취득 의향이 있으시면 CAMS Deutsch시험덤프로 시험을 준비하시면 100%시험통과 가능합니다. CAMS Deutsch덤프는 착한 가격에 고품질을 지닌 최고,최신의 시험대비 공부자료입니다. CAMS Deutsch덤프로 시험패스 단번에 가볼가요?
ACAMS국제자격증 CAMS Deutsch시험덤프는 CAMS Deutsch실제시험 문제의 변화를 기반으로 하여 수시로 체크하고 업데이트 하도록 하고 있습니다. 만일 CAMS Deutsch시험문제에 어떤 변화가 생긴다면 될수록 7일간의 근무일 안에 CAMS Deutsch덤프를 업데이트 하여 업데이트 된 최신버전 덤프를 구매시 사용한 메일주소로 무료로 발송해드립니다. 하지만 CAMS Deutsch시험문제가 변경되었는데 덤프는 업데이트할수 없는 상황이라면 다른 적중율 좋은 덤프로 바꿔드리거나 구매일로부터 60일내에 환불신청하시면CAMS Deutsch덤프비용을 환불해드립니다.
구매후 CAMS Deutsch덤프를 바로 다운: 결제하시면 시스템 자동으로 구매한 제품을 고객님 메일주소에 발송해드립니다.(만약 12시간이내에 덤프를 받지 못하셨다면 연락주세요.주의사항:스펨메일함도 꼭 확인해보세요.)
ACAMS CAMS Deutsch 시험요강:
| 주제 | 소개 |
|---|
| 주제 1 | - Global AFC Frameworks Governance and regulations: This portion measures the skills of AFC Governance Lead and covers international and regional frameworks, regulatory bodies, and the coordination among regulators, FIUs, and law enforcement. Topics include KPIs KRIs and board reporting needs, cross-border reporting requirements, and the integration of controls across customer lifecycles. It also addresses the design and monitoring of controls such as KYC CDD EDD due diligence, and risk assessments across different products and services, including high-risk customers and jurisdictions. The section stresses the importance of awareness of AFC sanctions regimes across different regions, and the value of public-private collaboration for data and intelligence sharing.
|
| 주제 2 | - Risks andMethods of Money Laundering and Terrorism Financing: This section measures the skills of Anti-Money Laundering Specialist and covers definitions of AML CFT sanctions and related financial crime concepts. It includes how money laundering and terrorist financing occur across various sectors and products such as banking, insurance, real estate, gaming, high value items, and professional services. It also emphasizes recognizing the typical red flags and typologies associated with money laundering and financing terrorism, including emerging risks tied to technology and new methods of concealment.
|
| 주제 3 | - Examination Day Operations and Ethics: This area outlines the practicalities of exam logistics and integrity. It covers scheduling, rescheduling, and refund policies, ID requirements, and the importance of exam security. It describes acceptable and prohibited items in test centers, center problem reporting, inclement weather procedures, and options for online proctoring where available. It also explains confidentiality, results reporting, retake policies, and the process for appeals in cases of denial or revocation. The section emphasizes the need to maintain the integrity of exam materials and to adhere to privacy and data protection standards during investigations and in reporting procedures.
|
| 주제 4 | - Building an Anti-financial Crime Compliance Program: This section measures the skills of Compliance Manager and focuses on designing, implementing, and governing an effective AFC program. Topics include the core pillars of AFC programs, the three lines of defense, risk appetite statements, and enterprise risk assessment. It covers building a risk-based approach, differentiating policies standards and procedures, staying aligned with regulatory guidance, and establishing governance through appropriate committees. It also covers FATF and UN roles, regulator and law enforcement coordination, and public-private partnerships for data sharing and collaboration across jurisdictions. The section then moves into detailed onboarding and ongoing controls, including KYC CDD EDD, sanctions screening, suspicious activity monitoring, and the use of AI
- ML tools. It concludes with evaluating AFC tools, data quality, and the balance between customer experience and risk controls.
|
| 주제 5 | - Tool Sand Technologies to Fight Financial Crime: This part covers practical capabilities for implementing AFC controls. It includes the selection and integration of tools across the customer lifecycle, data quality, and the use of digital onboarding and identity verification technologies. Topics include onboarding and ongoing screening sources such as credit references, beneficial ownership registers, adverse media, criminal records, and government identity checks, plus sanctions screening against UN OFAC EU lists and other watch lists. It also discusses ongoing controls like AI
- ML-driven monitoring, list management, transaction screening including SWIFT and blockchain transactions, and the evolution from rules-based to AI-enhanced monitoring. The section also considers privacy data protection, tool selection, and the operational impact of deploying AFC technologies in a risk-based framework.
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참조: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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