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| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
- Program framework and policies
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
Question 1
一家新開業的小型數位銀行最近任命的高級洗錢報告官（MLRO）已得到集團首席合規官的指示，實施有效的反洗錢交易監控系統，該系統可以識別異常和可疑交易。
專案在數位銀行選擇和實施反洗錢交易監控系統時需要考慮哪些重要因素？ （選兩項）
A. 監控系統是否適合銀行的規模、活動、複雜性和風險
B. 是否可以設定監控系統，使銀行能夠對交易活動進行趨勢分析，並識別異常的業務關係和交易
C. 審查、調查和報告系統產生的警報詳細資訊的權限和使用者存取設定是否與其他銀行使用的權限和使用者存取設定一致
D. 供應商是否已記錄用於設計系統和資料整合模式的適當內部控制
Question 2
哪些有義務的實體或把關人可能需要進行客戶盡職調查(CDD)？
(請選擇四項。)
A. 市法院法官
B. 會計師和審計師
C. 貴金屬和寶石經銷商
D. 房地產經紀人
E. 賭場保安
F. 參與房地產交易的公證人
Question 3
在設定風險偏好並起草風險偏好聲明(RAS)之後，提高整個組織風險偏好意識的最有效措施有哪些？ (選擇三項。)
A. 描述業務同事的風險控制措施
B. 將風險偏好不符納入內部報告程序
C. 提供員工培訓，使其了解風險偏好及其限度在安全開展業務中所扮演的角色。
D. 將風險偏好融入日常流程與治理中
E. 對所有管理人員進行培訓，使其了解「合理」承擔風險的重要性和益處。
Question 4
金融業在哪些方面容易受到洗錢風險的影響？ (選擇三項。)
A. 其交易量龐大，因此難以辨識可疑活動並追蹤資金來源。
B. 該公司經常與高風險司法管轄區開展業務，這可能增加其遭受金融犯罪或監管不力的風險。
C. 它投資於新技術和系統，以確保有效、及時地偵查金融犯罪。
D. 它提供複雜的金融產品，這使得資金來源更容易被掩蓋。
E. 它受到更嚴格的監管義務和報告要求的約束，以保護金融體系免受非法資金流動的影響，並確保市場穩定。
Question 5
從國際標準的角度來看，歐盟和金融行動特別工作小組（FATF）都認為資料共享是有效反洗錢措施的重要組成部分，因為資料共享：
A. 需要獲得金融情報部門 (FIU) 的批准才能在金融機構之間共享
B. 促進金融透明度並保護金融體系的完整性
C. 透過數據分析幫助金融機構更有效地打擊犯罪
D. 允許金融情報機構 (FlUs) 對金融犯罪實施者實施制裁
Solutions:
| Question 1 Answer: A,B | Question 2 Answer: B,C,D,F | Question 3 Answer: B,C,D | Question 4 Answer: A,B,D | Question 5 Answer: B |
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