Welcome to Relix AML-KYC Academy, your ultimate destination for mastering Anti-Money Laundering (AML) and Know Your Customer (KYC) interview preparation and related global certifications.

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ACAMS Exam Preparation

Welcome to the ACAMS Exam Preparation section, your comprehensive resource for mastering the Certified Anti-Money Laundering Specialist (CAMS) examination. As a globally recognized credential in the field of anti-money laundering (AML) and financial crime prevention, achieving CAMS certification demonstrates your expertise and commitment to upholding the highest standards of compliance and integrity.

Training is meticulously crafted to provide you with the knowledge, strategies, and practice opportunities necessary to succeed on the CAMS exam. Whether you’re a seasoned AML professional seeking to validate your expertise or a newcomer to the field aspiring to establish your credentials, the AML- KYC Academy is your trusted companion on the journey to certification success.
Within these pages, you will find a comprehensive overview of the CAMS exam syllabus, covering key topics such as AML regulations, risk assessment, customer due diligence, transaction monitoring, and sanctions compliance. Each chapter is structured to align with the exam content outline, offering in-depth explanations, practical examples, and targeted review questions to reinforce your understanding of core concepts.
Moreover, this course goes beyond mere memorization of facts—it equips you with the critical thinking skills and analytical mindset necessary to navigate complex AML scenarios with confidence. Through case studies, practice exercises, and sample exam questions, you will hone your ability to apply theoretical knowledge to real-world situations, preparing you to excel on exam day.
So, whether you’re preparing for your first attempt at the CAMS exam or seeking to enhance your knowledge and skills for recertification, let this book be your trusted companion and guide. Together, let us embark on a journey towards professional excellence and contribute to the global fight against financial crime.
Important Gist of our course
– Training will be covered in 15 zoom app online training sessions spreading into 8 weekends.
-Sessions will be recorded if any participant misses any session, they can watch it later on private link. -The training sessions are in accordance with the newly issued CAMS Study Guide.
-We have added a cryptocurrency training session in this batch to cover the ML/ TF risk exposure of unregulated VASPs.
-The group training is equipped and designed to cater new examination patterns.

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Crypto currency

CRYPTO CURRECNY handouts Contains the complete guide on crypto currencies and VASPs mechanism. The discourse includes the information regarding its history, origin and its development. C This book is your comprehensive guide to navigating this dynamic landscape, from the foundational principles to the cutting-edge developments shaping its future.
In these pages, you will embark on a journey through the intricacies of blockchain technology, the backbone of cryptocurrencies, unravelling its complexities and uncovering its transformative potential. From Bitcoin, the pioneering digital currency, to the myriad altcoins and decentralized finance (DeFi) platforms that have since emerged, we will explore the diverse ecosystem of cryptocurrencies and the diverse array of opportunities and challenges they present
This book is not just about understanding cryptocurrencies—it’s about empowering you to engage with them confidently and responsibly. Whether you’re a curious newcomer seeking to grasp the basics or a seasoned investor looking to deepen your understanding, you’ll find valuable insights and practical advice to inform your journey in this rapidly evolving space

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RELIX AML KYC INTERVIEW PREPARATION

Welcome to “AML KYC Interview Preparation: Your Comprehensive course to Success,” a resource meticulously crafted to equip you with the knowledge, skills, and confidence needed to excel in interviews within the realm of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. In today’s competitive job market, mastering the intricacies of AML and KYC protocols is essential for securing roles in financial institutions, regulatory bodies, and compliance consulting firms.
This course serves as your trusted companion on the journey to interview success, providing a comprehensive overview of the key concepts, regulations, and best practices in AML and KYC compliance. Whether you’re a recent graduate entering the workforce or a seasoned professional looking to advance your career, this guide is designed to meet you at your level and elevate your interviewing skills to new heights.

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RELIX AML KYC Download Point

– KNOW YOUR CUSTOMER ( KYC)
– ANTI MONEY LAUNDERING (AML)
– RISK ASSESSMENTS
Enterprise Wide Risk assessments
Customer Risk assessments
Product risk assessments

Career Opportunities After ACAMS Certification

Earning the Association of Certified Anti-Money Laundering Specialists (ACAMS) Certification unlocks diverse career opportunities across the globe, including India. The credential is highly valued by organizations aiming to protect themselves from money laundering, terrorist financing, fraud, and other financial crimes.

🔹 Compliance & Risk Management

  • Compliance Officer
  • Risk Manager
  • Risk Consultant
  • Principal Officer
  • Money Laundering Reporting Officer (MLRO)

🔹 Investigation & Enforcement

  • Insurance Investigator
  • Government Investigator (Financial Intelligence Unit – FIU)
  • Investigator
  • Litigation Support Specialist

🔹 AML & Financial Crime Specialization

  • Anti-Money Laundering (AML) Analyst
  • KYC Officer
  • Subject Matter Expert (KYC/AML)
  • Financial Crime Expert And KYC
Have Question ? Enquire Now And Let Us Assist You Today

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Disclaimer: amlkycacademy.com does not offer exam dumps or questions from actual exams. We offer learning material and practice tests created by subject matter experts to assist and help learners prepare for those exams.All certification brands used on the website are owned by the respective brand owners.

AML-KYC Academy does not own or claim any ownership on any of the brands.

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By accessing or using the RELIX AML KYC Academy website, you agree to abide by these Terms of Service (“Terms”).

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You must be at least 18 years old to use our services. By agreeing, you affirm that you meet this age requirement.

3. Service Description

We provide AML (Anti-Money Laundering) and KYC (Know Your Customer) training and related educational services. Courses are offered through our site and may involve online or in-person instruction.

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