STUDY GUIDE

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STUDY GUIDE CAMS CERTIFICATION EXAM A PUBLICATION STUDY GUIDE CAMS CERTIFICATION EXAM A PUBLICATION EDITIONExecutive Vice PresidentJohn J. Byrne, CAMSProject ManagerCatalina MartinezWe would like to thank the following individuals for their significant contribution in the development of the CAMS Examination and STUDY GUIDE through the work of the CAMS Examination Task Pasley, CAMS Task Force ChairKevin Anderson, CAMS Task Force ChairBrian Stoeckert, CAMS Task Force ChairPaul Osborne, CAMS Task Force ChairPeter Wild, CAMS-Audit Task Force Vice ChairBarbara Keller, CAMS Task Force Vice ChairHue Dang, CAMS-Audit (ACAMS Asia)Samantha Sheen, CAMS (ACAMS Europe)Rick Small, CAMS ACAMS Advisory BoardNancy Saur, CAMS ACAMS Advisory BoardDavid Clark, CAMS ACAMS Advisory BoardVasilios Chrisos, CAMS ACAMS Advisory BoardAnna Rentschler, CAMS ACAMS Advisory BoardDennis Lormel, CAMS ACAMS Advisory BoardAbbas Bou Diab, CAMSAngel Nguyen, CAMSBrian Vitale, CAMS-AuditBrigette K.

TABLE OF CONTENTS —i— Table of Contents Introduction About ACAMS x — ABOUT THE CAMS DESIGNATION x Chapter 1 Risks and Methods of Money Laundering and Terrorist Financing

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