Not all PDFs are created equal. Look for (or create) a guide that contains these four essential sections:

Money laundering cannot happen without a "predicate offence" (the source crime). Familiarize yourself with the list defined by local legislation (often based on FATF recommendations).

: 80 Multiple Choice Questions (MCQs), including case-based scenarios where multiple questions relate to a single client situation. Duration : 2.5 hours. Passing Mark : 75% (minimum 60 correct answers out of 80).

Note: While "CACS" typically refers to the (often associated with the Asian Institute of Chartered Bankers or similar financial regulatory bodies), the principles below apply to most foundational AML/CFT (Combating the Financing of Terrorism) certification exams.