Related Posts
More Posts
What’s everyone doing this weekend 🧐🥳👙
Well, that's a new trend.

Additional Posts in Fraud and Forensics
AlixPartners I am expecting an offer for VP in financial crime/compliance and risk. I need to give them my compensation expectation. Currently working in Bank with 7+ YOE including 6 yrs in Big4 non-MBA (Masters in Finance). What is the total comp (base+bonus) that I can ask for? What is the general sign on bonus? Thanks in advance
Forensic tech vs non tech..go!!
New to Fishbowl?
unlock all discussions on Fishbowl.




The ACAMs study guide should be sufficient enough. If you want extra practice, aml-expert.com website gives you a free practice exam as well. Only thing to look out for is that some of the answers are not 100% correct. Prep time varies by the person but it took me around 2 months while working full time. If you go through the study guide enough times the exam itself isn’t really that difficult.
EY just did a 1.5 day in person class and then took the exam the next day. If you’ve done any mind numbing AML job at a banking client you’ll be golden
EY1 What group sponsored the class, where was it held, do they still offer it?
I pretty much used the study guide to pass the exam - all the questions and topics are in it. I spent about 3 months on and off (between case work) studying for it and passed on my first try. Definitely helps if you have AML and/or OFAC experience since a lot of questions are scenario - based and best practices.