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| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Training, awareness and internal communication - Program framework and policies
|
Question 1
コルレス銀行業務は、次のような理由から、よりリスクの高い銀行部門であると考えられています。
A. 通常、国内決済よりも情報量が少ない
B. 国境を越えて第三者に代わって行われる
C. 主に高リスクの管轄区域との間で行われる
D. 匿名で、実質的所有者の情報なしで作成できます
Question 2
ある銀行の人事部の採用マネージャーが、プライベートバンキング部門のリレーションシップマネージャーのポジションに候補者を絞り込みました。
銀行のコンプライアンス ポリシーでは、詐欺やマネー ロンダリングのリスクを防ぐために適切な身元調査を行うことが義務付けられています。
最終候補者に関する潜在的な否定的な情報を特定するのに最も役立つリソースはどれですか? (3 つ選択してください。)
A. 犯罪歴検索。
B. 過去の雇用記録。
C. インターネットと公共メディアの検索。
D. 親しい関係者からの個人的な推薦。
E. 個人の履歴書。
Question 3
デジタルオンボーディング、eKYC、デジタルID、顔認識、生体認証、地理位置情報などを含む最新のKYCソリューションの利点は次のどれですか？（3つ選択してください。）
A. すべての管轄区域における規制遵守の100%の精度を保証する
B. パーソナライズされた推奨事項を提供することで顧客満足度を向上
C. 顧客認証に必要な時間を短縮
D. 個人情報の盗難を効果的に削減する
E. 信頼性を高めるために信頼性の高い顧客認証を提供する
Question 4
政府の金融情報機関 (FIU) の役割は何ですか? (3 つ選択してください。)
A. 疑わしい取引や疑わしい活動に関する報告書の分析結果を外国の司法制度に提供し、マネーロンダリングやテロ資金供与対策の捜査や訴追を強化する。
B. 報告機関または義務機関から受け取ったすべての疑わしい取引および疑わしい活動の報告を分析する
C. マネーロンダリング対策として、疑わしい取引や疑わしい活動に関する報告書の分析結果を、現地の法執行機関や外国の金融情報ユニットに配布する。
D. 報告機関または義務機関から受け取ったすべての疑わしい取引および疑わしい活動の報告を調査し、必要に応じて起訴する。
E. 報告機関または義務機関から疑わしい取引や疑わしい活動の報告を受ける
Question 5
健全な AML コンプライアンス プログラムには、金融システムの整合性を確保するための主要な要素に対応する包括的なガバナンス フレームワークが必要です。
効果的な AML コンプライアンス プログラムの出発点となる要素は何ですか?
A. ポリシーと手順
B. リスク評価
C. 不審な活動の報告
D. 顧客デューデリジェンス
E. 継続的な監視
Solutions:
| Question 1 Answer: B | Question 2 Answer: A,B,C | Question 3 Answer: C,D,E | Question 4 Answer: B,C,E | Question 5 Answer: B |
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