| Exam Code: | CABA | ||
| Exam Name: | Software Certifications Certified Associate Business Analyst | ||
| Certification(s): | Certified Associate Business Analyst | ||
| Total Questions: | 342 Questions Answers | ||
| Latest Updated: | May 01,2024 | ||
| Price: (Discounted) | Was: $85 Now: $59 | ||
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Certified Anti-Money Laundering Specialist (CABA) Exam Topics
The CABA exam covers a wide range of topics related to anti-money laundering (AML) and financial crime prevention. The main topics tested on the exam include:
| Topic | Description | Percentage of Passing Score |
|---|---|---|
| AML Basics | This topic covers the fundamentals of AML, including the definition of money laundering, the different types of money laundering schemes, and the role of financial institutions in preventing money laundering. | 20% |
| Customer Due Diligence (CDD) | This topic covers the requirements for financial institutions to collect and verify customer information, including the types of CDD required, the methods for verifying customer information, and the procedures for monitoring customer accounts. | 25% |
| Suspicious Activity Reporting (SAR) | This topic covers the requirements for financial institutions to report suspicious transactions to the appropriate authorities, including the types of transactions that must be reported, the procedures for filing a SAR, and the consequences of failing to file a SAR. | 20% |
| Recordkeeping and Reporting | This topic covers the requirements for financial institutions to maintain records of customer transactions and to report certain types of transactions to the government, including the types of records that must be maintained, the periods for which records must be kept, and the procedures for reporting transactions. | 15% |
| Sanctions and Embargoes | This topic covers the requirements for financial institutions to comply with sanctions and embargoes imposed by the government, including the types of sanctions and embargoes that apply to financial institutions, the procedures for screening customers and transactions for sanctions and embargoes, and the consequences of violating sanctions and embargoes. | 10% |
| Other AML Topics | This topic covers a variety of other AML topics, including the role of law enforcement and intelligence agencies in AML, the use of technology in AML, and the challenges of AML in a globalized economy. | 10% |
To pass the CABA exam, candidates must correctly answer a minimum of 70% of the questions. The exam is administered by the Anti-Money Laundering Association (AMLA) and is offered twice a year.
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