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| Section | Weight | Objectives |
|---|---|---|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Training, awareness and internal communication - Program framework and policies
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
Warum werden Briefkastenfirmen häufig mit Geldwäschepraktiken in Verbindung gebracht?
Correct Answer: B 🗳️
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Welcher Indikator deutet am stärksten auf eine mögliche Umgehung von Sanktionen hin?
Correct Answer: B 🗳️
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Eine Strafverfolgungsbehörde stellt mehrere Anfragen an ein Finanzinstitut.
Welche Anfrage ist legitim und erfordert eine Antwort der Bank?
Correct Answer: D 🗳️
Ein Grundprinzip der Egmont-Gruppe ist:
Correct Answer: A 🗳️
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Welches der folgenden Ziele ist ein Hauptziel öffentlicher Gruppen im Kampf gegen Geldwäsche?
Correct Answer: D 🗳️
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