Targeted CAMS quizzes, one domain at a time

Money laundering stages, terrorist financing, sanctions evasion, fraud, and the typologies behind them. The foundation every other CAMS domain builds on.

FATF Recommendations, the Wolfsberg Principles, Basel guidance, the BSA, the EU AML directives, and the regulators that enforce them. The rule-book domain.

The four pillars, CDD/EDD, KYC, risk assessment, the BSA officer, training, and independent testing. How a real AML program is designed and run.

Transaction monitoring, screening, name-matching, machine learning, and case management — and where each one fits in the detection lifecycle.

SAR and CTR thresholds and deadlines, 314(a)/314(b), structuring detection, investigation escalation, and working with law enforcement.

VASPs, the Travel Rule, stablecoins, DeFi, NFTs, ransomware, MSB registration, and the fintech business models reshaping AML risk.