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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 3: Tools and Technologies to Fight Financial Crime | ||
| Topic 4: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to trusts and company service providers |
Question 1
金融機構 (FI) 的合規官正在審查虛擬資產服務提供者 (VASP) 的新客戶申請。
為確定客戶是否符合金融機構的金融犯罪風險承受範圍，風險評估應包含哪些細節？ (選擇三項。)
A. 哪些註冊機構代表虛擬資產服務提供者 (VASP) 營運虛擬資產錢包和虛擬資產交易所？
B. VASP 的客戶是誰，包括外國和國內個人的組成
C. 虛擬資產服務提供者 (VASP) 是否使用央行數位貨幣
D. VASP 的客戶中，有多少百分比被歸類為高風險客戶？
E. VASP 的程序是否足以保護客戶的個人識別資訊
Question 2
基於風險的方法(RBA)意味著各國、主管機關和金融機構：
A. 預計將所有殘餘風險降低至較低水平
B. 免於降低反洗錢/反恐怖主義融資風險評估為低風險的情況。
C. 應能辨識、評估和理解自身面臨的反洗錢/反恐怖主義融資風險。
D. 將合規資源分配給與不合規相關的任務
Question 3
根據金融行動特別工作組 (FATF) 關於「洩密」的建議，下列哪一項敘述準確描述了報告實體的義務？
A. 報告實體可以在組織內部共享有關可疑活動的一般信息，而不會損害機密性
B. 禁止通報實體向客戶或第三方揭露已提交可疑活動報告 (SAR) 或正在進行調查的情況
C. 報告實體必須通知其客戶是否已提交可疑活動報告 (SAR)，以維護客戶關係的透明度
D. 如果有助於在提交可疑活動報告之前澄清情況，則允許報告實體與客戶討論可疑活動
Question 4
一家獲準向民主制度薄弱的國家內成立的公司提供貿易融資服務的銀行的首席合規官 (CCO) 定期查看歐盟即將出台的針對性經濟制裁法規的消息，歐盟是該國原油生產的主要進口夥伴。
以下哪一則新聞最令人關注？
A. 歐盟委員會和高級代表發布了一份關於禁止進口成品油的聯合提案。
B. 歐盟委員會和高級代表發布關於禁止進口石油開採設備的聯合提案
C. 歐盟理事會對來自不尊重人權的國家的商品採取新的進口限制制度
D. 歐盟理事會通過了新的電子設備出口管制制度
Question 5
哪一個危險訊號與洗錢帳戶活動關聯最密切？
A. 多年穩定的薪資存款
B. 小額定期食品雜貨購買
C. 頻繁收到的轉帳立即被提取或轉發
D. 長期抵押貸款償還歷史
Solutions:
| Question 1 Answer: A,B,D | Question 2 Answer: C | Question 3 Answer: B | Question 4 Answer: A | Question 5 Answer: C |
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