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| Section | Weight | Objectives |
|---|---|---|
| Tools and Technologies to Fight Financial Crime | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - 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 insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers |
| Building an AFC Compliance Program | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
1. 與加密貨幣和可兌換虛擬貨幣相關的常見風險包括：(選擇三項。)
A) 掩蓋非法資金來源
B) 透過分層交易來隱藏非法活動所得資金的來源
C) 其他使用者的資金被盜
D) 為其他非法活動和商品提供支付便利
E) 難以兌換成實體貨幣
2. 採取基於風險的方法對於金融機構了解其面臨的洗錢和恐怖主義融資風險至關重要。制定洗錢和恐怖主義融資風險評估是關鍵的起點。
常用的風險因素包括。 （選擇三項。）
A) 客戶風險。
B) 信用風險。
C) 流動性風險。
D) 產品風險。
E) 地理風險。
3. 除了對個人造成的身心傷害之外，下列哪些問題與不受監管的線上賭博和遊戲造成的巨大成本有關？
A) 治理與合規
B) 經濟與社會
C) 部門和司法管轄區
D) 政治與監管
4. 哪些輔助部門或營運領域可以在支持大型組織的反洗錢和經濟制裁合規計畫方面發揮重要作用？ （選三個。）
A) 會計
B) 模型風險管理
C) 詐欺風險管理
D) 行銷
E) 技術解決方案與 IT 安全
5. 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
Solutions:
| Question # 1 Answer: A,B,D | Question # 2 Answer: A,D,E | Question # 3 Answer: B | Question # 4 Answer: A,C,E | Question # 5 Answer: C |
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