CAMS Domain D Explained — Tools and Technologies to Fight Financial Crime

Описание: In this video, we complete the CAMS exam domain series with Domain D - Tools and Technologies to Fight Financial Crime. This domain carries 20% of the total exam weight and 24 of your 120 questions.

We cover everything the official CAMS Handbook expects you to know:

✅ Transaction Monitoring Systems - rule-based vs scenario-based monitoring
✅ Alert Management - the full lifecycle from alert to decision
✅ Artificial Intelligence and Machine Learning in AML - how it works, benefits and limitations
✅ Blockchain Analytics - tracing crypto funds, clustering, risk scoring and privacy coin gaps
✅ Sanctions Screening Technology - name matching, true match vs false positive
✅ RegTech - digital identity verification, customer risk rating, adverse media and regulatory reporting
✅ Data Analytics - network analysis, peer group analysis, link analysis, time-series and text analytics
✅ Typology-Based Detection - structuring, rapid movement, round-trip, trade-based laundering, crypto mixing
✅ New Technologies and New Risks - DeFi, NFTs, mobile payments and open banking
✅ How to study Domain D and pass

All four CAMS domains are now complete. The next video is a full 60-day CAMS study plan built specifically for working professionals — subscribe so you don't miss it.

Content delivered by a CAMS | CFCS | CFE certified professional with 20 years of experience across international banking.

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⏱️ CHAPTERS
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00:00 Introduction
01:30 Why Domain D Matters
03:00 Transaction Monitoring Systems
06:30 Alert Management
08:52 AI and Machine Learning in AML
13:03 Blockchain Analytics
16:45 Sanctions Screening Technology
20:05 RegTech - Regulatory Technology
23:18 Data Analytics in Financial Crime Detection
27:00 Typology-Based Detection
30:07 New Technologies and New Risks
32:48 How to Study Domain D
34:47 AdviseCube - Practice 24/7
36:26 Closing

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📌 RELATED VIDEOS
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▶ CAMS Domain C Part 2 — [link]
▶ CAMS Domain C Part 1 — [link]
▶ CAMS Domain B Explained — [link]
▶ CAMS Domain A Explained — [link]

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