Straight forward, mainly asked about examples of aml alerts and my process for filing a sar or no sar. Ensure to come prepared and have detailed answers for those questions. Also, having my CAMS certification was a bonus.
Domande di colloquio [1]
Domanda 1
mainly asked about examples of aml alerts and my process for filing a sar or no sar. Ensure to come prepared and have detailed answers for those questions. Also, having my CAMS certification was a bonus.
