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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 2: AML Compliance Framework | 25% | - Roles and responsibilities
|
| Topic 3: Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Topic 4: Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
Zu den allgemeinen Risiken im Zusammenhang mit Kryptowährungen und konvertierbaren virtuellen Währungen gehören: (Wählen Sie drei aus.)
Correct Answer: A,C,D 🗳️
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Ein Kunde überweist regelmäßig kleinere internationale Beträge an mehrere, nicht miteinander in Verbindung stehende Empfänger in Konfliktregionen. Welches Risiko ist am besorgniserregendsten?
Correct Answer: C 🗳️
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Ein multinationales Finanzinstitut entdeckte verdächtige Transaktionen mit Beteiligung von Briefkastenfirmen in den USA, Deutschland und Singapur, die offenbar Teil eines Geldwäschekomplotts waren. Die deutsche Zentralstelle für Finanzinformationen (FIU) leitete eine gemeinsame Untersuchung mit der US-amerikanischen Zentralstelle für Finanzinformationen (FIU) ein.
Das Financial Crimes Enforcement Network (FinCEN) und die Singapore FIU waren an der Untersuchung beteiligt. Die Ermittlungen stießen aufgrund unterschiedlicher Rechtsrahmen, Datenschutzgesetze und Verfahrensvorschriften auf Schwierigkeiten.
Welcher Ansatz würde die Zusammenarbeit zwischen Aufsichtsbehörden und Strafverfolgungsbehörden in diesen Rechtsordnungen am besten fördern, um eine erfolgreiche Untersuchung zu gewährleisten?
Correct Answer: C 🗳️
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Laut PinCEN: Wenn ein Finanzinstitut (PI) eine verdächtige Aktivität feststellt, die die Einreichung eines Berichts über verdächtige Aktivitäten (SAR) erforderlich macht, sollten die unterstützenden SAR-Dokumente (Zwei auswählen) enthalten sein.
Correct Answer: B,C 🗳️
Welche Aussage zum Datenschutz ist im Zusammenhang mit AML-Untersuchungen am zutreffendsten?
Correct Answer: C 🗳️
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