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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Audit, testing and continuous improvement |
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
EU 자금세탁방지지침(AMLD)과 유럽연합(EU) 회원국의 현지 자금세탁방지(AML) 규정은 어떤 관련이 있습니까? EU 은행에 대한 관련성, 적용 가능성, 영향 측면에서 어떤 관계가 있습니까? (2개 선택)
Correct Answer: A,D 🗳️
공공-민간 파트너십(PPP)은 금융 범죄와의 싸움에서 어떻게 협력을 촉진할 수 있나요? (두 가지를 선택하세요.)
Correct Answer: A,C 🗳️
Explanation: Only visible for Exams-boost members. You can sign-up / login (it's free).
암호자산과 관련된 ML/TF 위험은 무엇입니까? (세 가지를 선택하세요.)
Correct Answer: A,C,F 🗳️
Explanation: Only visible for Exams-boost members. You can sign-up / login (it's free).
테러 자금 조달(CFT)
2024년 6월에 채택된 EU AML 패키지의 주요 내용은 무엇입니까?
Correct Answer: B 🗳️
Explanation: Only visible for Exams-boost members. You can sign-up / login (it's free).
다음 중 고객에 대한 지속적인 실사 노력을 가장 잘 보여주는 행동은 무엇입니까?
Correct Answer: D 🗳️
Explanation: Only visible for Exams-boost members. You can sign-up / login (it's free).
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