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Try it freeAML training questions often ask you to apply specific thresholds and reporting rules (like when a Currency Transaction Report vs. a Suspicious Activity Report is required), which are easy to mix up under time pressure. Cambo reads the exact question and gives you the specific rule, not just a general answer.
Employees of banks, credit unions, and other financial institutions covered by the Bank Secrecy Act, especially those in roles that touch transactions, compliance, or customer onboarding.
Most institutions require it annually as part of their BSA/AML compliance program, though the exact cadence is set by the institution's own risk-based program.
Placement (introducing illicit funds into the financial system), layering (obscuring the funds' origin through complex transactions), and integration (reintroducing the funds as apparently legitimate).
No. Cambo is an independent study tool, not produced or endorsed by the Financial Crimes Enforcement Network or any federal agency.
A report financial institutions must file when they detect a transaction that appears to involve potential money laundering, fraud, or other illicit activity, regardless of the dollar amount.
The primary U.S. law requiring financial institutions to assist government agencies in detecting and preventing money laundering, forming the foundation of most AML compliance programs.