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| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
| Tools and Technologies to Fight Financial Crime | ||
| Building an AFC Compliance Program | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
카지노가 자금 세탁에 취약하다고 여겨지는 이유는 무엇일까요?
Correct Answer: C 🗳️
Explanation: Only visible for Exam4PDF members. You can sign-up / login (it's free).
FATF식 지역 기구(FSRB)의 역할은 다음과 같습니다. (세 가지를 선택하십시오.)
Correct Answer: A,E,F 🗳️
신탁 및 자산 관리 서비스의 오용으로 인해 어떤 자금세탁 위험이 발생합니까? (세 가지를 선택하세요.)
Correct Answer: B,C,E 🗳️
Explanation: Only visible for Exam4PDF members. You can sign-up / login (it's free).
AML 준수 책임자는 여러 가지 조사 결과가 담긴 독립적인 감사 보고서를 받습니다.
보고서에 대한 적절한 대응은 다음과 같습니다.
Correct Answer: A 🗳️
금융 기관(FI)은 새로운 은행 계좌를 개설하려는 기업 고객을 위해 어떤 위험 요소를 조사해야 합니까? (세 가지 선택)
Correct Answer: B,C,D 🗳️
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