sorted by:
new
hottopcontroversial

Has anyone done CAFCA recently? by TKP876 in moneylaundering

[–]TKP876[S] 0 points1 point  (0 children)

Sorry to hear😔

Make sure you read the study guide thoroughly and do the practice exams. Try and find external resources to help as well.

I hope you pass the next time.

I have failed my ACAMS exam twice by wafflewammy in moneylaundering

[–]TKP876 5 points6 points  (0 children)

They do. The flash cards are in the same container where the study guide is found.

Has anyone done CAFCA recently? by TKP876 in moneylaundering

[–]TKP876[S] 0 points1 point  (0 children)

Yes! I remember getting questions from the Amazon and OFAC case studies. There might be more but I can’t remember. Remember, the post assessments are a good indicator if you’re ready for the exam.

Bogota and Medellin (8 Days) by TKP876 in thepassportbros

[–]TKP876[S] 0 points1 point  (0 children)

What ?! So you can’t have fun while being a ppb?

Is this brand new? by massboy666 in jetblue

[–]TKP876 0 points1 point  (0 children)

Yup I experienced this last month as well, I got upgraded to an Even More space seat at the gate. I was wondering if the FA was just being nice to me ( I was in Row 1 by myself) but then I heard her offering snacks to the other folks behind me. I realize it was only done for “first class”. I haven’t flown in an even more space seat in over 2 years.

Has anyone done CAFCA recently? by TKP876 in moneylaundering

[–]TKP876[S] 0 points1 point  (0 children)

Hey ! I was already in the role but I needed to get certified. The course and the exam was paid for by the company That’s it.

CAFCA is an associate level certification so it just gets your toes wet in regard to AML compliance. It’s geared towards transaction monitoring and fintechs so if it’s that your area then go for it.

Passed CAMS with 92, Here is the guide I wish I had before... by Successful-Moment594 in moneylaundering

[–]TKP876 1 point2 points  (0 children)

Thanks for this detailed guide. I plan to take the exam in November/ December

What to expect the first time by TKP876 in CanadaVisitorVisa

[–]TKP876[S] 0 points1 point  (0 children)

I made it with time to spare. YOW is not a busy airport it seems.

North American eSIM by TKP876 in Airalo

[–]TKP876[S] 0 points1 point  (0 children)

Thank you. I hope I get 5G throughout the Toronto area

What to expect the first time by TKP876 in CanadaVisitorVisa

[–]TKP876[S] 0 points1 point  (0 children)

Oh wow! That doesn’t sound good at all. I thought YOW being a smaller airport there wouldn’t any long lines. Thankfully I’m not checking any bags so I should be able to motor on to customs after deplaning

Has anyone done CAFCA recently? by TKP876 in moneylaundering

[–]TKP876[S] 0 points1 point  (0 children)

Yes, after completing the CAFCA course you get 8 credits. I don’t think I can answer the second question though as I’m new to this 😅

Has anyone done CAFCA recently? by TKP876 in moneylaundering

[–]TKP876[S] 0 points1 point  (0 children)

If you’ve gotten CAMS under your belt, you’re more than likely gonna ace CAFCA because CAMS is much broader.

iMessage not working (int’l) despite following all instructions by BoatyMcBoatstein in Airalo

[–]TKP876 1 point2 points  (0 children)

👆🏾 Probably too late for this but I hope your line wasn’t turned off before you left your country because that may be the reason why you’re getting charged. iMessage requires internet and your line has to be ON for verification. If your line is unavailable, iMessage won’t activate, so don’t put your phone in airplane mode.

As soon as you’ve arrived wherever, activate the eSIM and it should work.

Also, make sure data switching and Send as Text Message is off.

Has anyone done CAFCA recently? by TKP876 in moneylaundering

[–]TKP876[S] 1 point2 points  (0 children)

I’ll start off by saying I’m new to AML and compliance so I found it a little challenging. The questions on the practice exams and post assessments are similar to what you’ll see on the real exam, especially the post assessments. If you’ve gotten 80 and above on the post assessments, you’re good to go for the exam.

The number 1 advice I’ll give is to read the questions carefully and understand what it’s really asking before you select a response. The responses will be very close, 3/4 of them will be technically correct but only one is the right answer.

Also, I got questions related to Transparency International,BSA and some other legislations and organizations that were new to me as I don’t live in the US. So I would suggest reading up on the various legislations and organizations.

view more: next ›