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1. 下列哪一項陳述描述了公私部門合作夥伴關係 (PPP) 的優勢？
（選兩個。）
A) 小型企業主可以選擇第三方提供者或金融機構來確保他們的私人資料安全，這些資料可以在 PPP 內輕鬆共享
B) 由於基於傳統政府立法的限制，資料保護隱私權政策禁止 PPP 的發展
C) 公共組織可以更了解私部門的經歷，並為政策制定和法律制定提供資訊
D) 資料保護隱私權政策提供了製定資訊共享協議的機會，以防止未經授權存取資訊
2. 使用基於風險的方法設計有效的控制框架的第一步是什麼？
A) 持續風險監控
B) 評估風險控制
C) 進行風險評估
D) 建立風險控制
3. 在使用基於風險的方法 (RBA) 的反金融犯罪 (AFC) 計劃中，哪些策略對於優先安排資源最有效？ （選兩個。）
A) 使用固定的資源分配計劃，無需調整
B) 定期重新評估風險以調整資源配置
C) 向所有部門提供平等的資源以保持一致性
D) 優先將資源投入低風險領域以減少工作量
E) 分配更多資源
4. 一家銀行人力資源部的招募經理已將一名候選人列入該銀行私人銀行部客戶關係經理職位的候選名單。
該銀行的合規政策要求進行適當的背景調查，以防止詐欺和洗錢風險。
哪些資源對於識別入圍候選人的潛在負面資訊最有用？ （選擇三項。）
A) 來自親密同事的個人推薦。
B) 犯罪歷史搜尋。
C) 過去的就業記錄。
D) 個人簡歷。
E) 網路與公開媒體搜尋。
5. 一家銀行人力資源部的招募經理已將一名候選人列入其私人銀行部門客戶經理職位的候選名單。該銀行的合規政策規定，招募團隊必須對新員工進行適當的背景調查，以保護銀行免受詐欺和洗錢等潛在風險的影響。
哪些資源對於識別入圍候選人的任何潛在負面資訊最有用？ （選三個。）
A) 網路與公共媒體搜索
B) 個人履歷
C) 親密夥伴的個人推薦
D) 過去的工作記錄
E) 犯罪歷史搜索
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: C | Question # 3 Answer: B,E | Question # 4 Answer: B,C,E | Question # 5 Answer: E |
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