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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
| Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
1. 国境を越えたマネーロンダリングの調査を行う際に、金融情報機関 (FIU) 間で情報を共有し協力する正式な方法について説明しているものは次のうちどれですか。
A) ウォルフスベルググループはFIUのコミュニケーションプラットフォームとして機能している
B) 構造化された情報共有を確立するFIU間の覚書(MOU)
C) FATF、MONEYVAL、その他の地域機関がFIUの連絡窓口として機能している
D) 相互刑事援助条約(MLAT)により、FIUは逮捕や証拠の提出を要請できる。
2. ある顧客が、通常の銀行取引チャネルを利用できるにもかかわらず、高額取引を現金でのみ行うことを強く希望している。これはなぜ問題なのか？
A) 電子送金は国際的に違法です
B) 現金取引は透明性と監査証跡を損なう可能性がある
C) 現金は銀行に合法的に預けることはできません
D) 現金は常に規制に違反します
3. 大量の電信送金の入金があると、顧客に関するアラートが生成されます。資金は現金引き出しと電信送金によって即座に引き落とされます。
このアラート/ケースを調査するには、まずどの情報を確認する必要がありますか?
A) 顧客プロフィール
B) オープンソース情報
C) アカウントアクティビティ
D) 不適切メディア検索
4. 銀行が、明らかな経済的目的のない口座間の送金が繰り返されていることを特定した。これは、マネーロンダリングのどの段階に最も特徴的なか？
A) 統合
B) コレクション
C) 配置
D) レイヤリング
5. 新しい AML 規制を解釈し、顧客対応担当マネージャーのトレーニングを改訂する任務を負う防衛ラインはどれでしょうか?
A) 2行目
B) 3行目
C) 最初の行
D) 上級管理職
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: A |
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