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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Monitoring, reporting and record keeping
|
| Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
Question 1
下列哪些情境反映了可疑交易的典型特徵？ (選兩項。)
A. 一位客戶定期使用其配偶的銀行帳戶投資股票基金，她是該帳戶的第二帳戶持有人。
B. 個人定期進口用於民用用途的精密電子產品，並繳納所有適用的關稅。
C. 某政府官員的秘書頻繁出入銀行金庫提領現金。
D. 一位企業主將自己的房屋抵押給一家最近因違反反洗錢規定而被罰款的金融機構。
E. 有人想向金融行動特別工作組(FATF)灰名單上的司法管轄區內的某人進行電匯，並以經濟困難為由，請求一位密友代為匯款。
Question 2
巴塞爾銀行監理委員會(BCBS)是一個國際機構，由各國中央銀行和銀行監理機構的高級代表組成。
下列哪些陳述準確描述了藍十字藍盾提供的指引？ (選擇三項。)
A. 巴塞爾委員會由全球28家最大的銀行組成。
B. 巴塞爾委員會的核心原則包括關於客戶識別和接受的指導
C. 由於巴塞爾委員會沒有強制執行權，它依靠成員的承諾來執行其指導方針。
D. 巴塞爾協議指南包括納入當地法律架構的標準、實施指南和最佳實踐指南。
E. 藍十字藍盾會員必須執行其標準，否則將面臨會員資格暫停。
Question 3
為組織選擇反金融犯罪(AFC)工具時，應優先考慮哪些因素？ (選兩項。)
A. 與現有 IT 基礎架構的兼容性
B. 偏好成本最低的解決方案
C. 可擴展性，以因應不斷增長的交易量
D. 作為更廣泛策略一部分的即時數據分析能力
E. 完全消除人工流程
Question 4
私人銀行中哪個職位最適合識別和報告洗錢風險？
A. 合規官
B. 營運經理
C. 關係經理
D. 投資顧問
Question 5
哪些客戶行為最能顯示可能有帳戶盜用詐欺行為？
A. 薪資存款逐漸增加
B. 帳戶餘額隨時間保持穩定
C. 來自異常司法管轄區的突然登入活動，隨後發生快速轉帳
D. 定期帳單支付
Solutions:
| Question 1 Answer: C,E | Question 2 Answer: B,C,D | Question 3 Answer: A,C | Question 4 Answer: C | Question 5 Answer: C |
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