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  Candidates need to understand the typologies, red flags, and indicators of money laundering and terrorist financing schemes. They should be able to identify high-risk customers and transactions and implement appropriate risk mitigation measures. To excel in this domain, candidates should study common money laundering methods, such as placement, layering, and integration, as well as emerging trends in AML risks, such as virtual currencies and trade-based money laundering. They should also learn to use data analytics and technology tools to detect and mitigate AML risks effectively. AML Compliance Processes.
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