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ACAMS and LexisNexis Risk Solutions recently conducted a survey to identify standard practices within the AML community pertaining to AML Risk Assessment and Customer Due Diligence. Preliminary findings were reported at the ACAMS 14th Annual AML and Financial Crimes Conference, September 28-30, 2015. A full report will be published and made available to ACAMS members and survey participants in October 2015.
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Exam Code: CAMSExam Name: Certified Anti-Money Laundering Specialists
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