1. Successfully passed the internationally recognized anti-money laundering exam of CAMS and shared experiences.

Three stages of money laundering (disposal, isolation and integration), four major risks of financial system (law, management, reputation and concentration), black market peso trading, FATF40, Basel White Paper, Wolfsburg correspondent banks and private banks, European decrees 2, 3 and 4 (pay attention to the differences between decrees 3 and 4), Patriot Law, money laundering danger signals (with many problems), financial investigation and response procedures, KYC. The role of FIU, the basis for law enforcement departments to open an account and whether to close an account, and a large number of questions in the examination questions are all about a scene, in which there are several situations, from which suspicious situations are selected, two out of four, and three out of four (the examination questions will clearly tell you how many options there are, and there will be hints if you choose more or less, which is very humanized), such as the chairman's mistake. Case questioning is quite flexible. I will meet into the pit by chance, carefully examine the questions and combine the actual operation of anti-money laundering.

Finally, according to my experience, I suggest you read at least 1 times, and at the same time, you must pay attention to brushing the questions. Brushing questions is as important as reading books. Reading only is easy to miss the key points, and reading only without doing the questions will have a high probability of failing the exam. The topic selection in the real exam is much more difficult than the topic at the back of the exam textbook. You need to brush the questions to judge the key and difficult points of the exam, so I suggest you find some useful real questions or question banks. There are many question banks in the market, but there are also many wrong answers, even contradictory, which requires you to judge for yourself. Even if the answers of the two question banks are different, I have encountered many wrong answers when brushing questions, but this does not affect my understanding and judgment of these questions. Most of them are directly revised according to my own experience and teaching materials.

Second, after taking the cams exam, I began to prepare to go to CGSS and successfully passed the CGSS International Sanctions Compliance Department. Let's share my personal experience.

After passing the cams exam, I began to prepare for CGSS International Sanctions Compliance Officer. Generally speaking, it is more difficult than cams, and the topic is100,62.5.

Textbooks need to be carefully read and understood many times. I have read the book three times, but there are almost no problems in the original. Even if there is, it is the same as the grading rules of cams, and simple questions are not included in the total score. Understanding the time, quantity and cases in the textbook is the key point.

According to my test experience, the main points of the test are as follows:

The means of evading sanctions is more important and easier to understand. Two types of evasive actions, sanctions due diligence, list screening, trade activity screening, sanctions investigation and asset freezing, asset identification and blockade, etc. OFAC and the EU 50% rule will be tested more frequently, and there will be more case problems, as well as income ownership, dual-use, first-hand and second-hand information sources, freezing and blocking. In addition, a large number of questions in the examination questions are all about a scene, among which there are several situations, from which the most suitable situation is selected, two out of four, three out of four (the examination questions will clearly tell you how many options there are, and there will be hints if you choose more or less, which is very humanized).

CGSS: I signed up for the on-site training course (the price is quite high), but it was really useful. The teacher gave me a mind map and a question bank, which was very helpful and contained many original questions and benefited a lot. I suggest you read the book twice before brushing the real questions. Be sure to brush the real questions.

I collect, sort out and summarize the real question bank, and even modify the wrong answers in it, which consumes a lot of personal time.

Good luck in the exam.