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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 2: Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Topic 3: Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Topic 4: AML Compliance Framework | 25% | - Compliance program components
|
Question 1
一家銀行因未能合理謹慎地為高風險客戶（包括政治公眾人物 (PEP)）建立和維護有效的系統和控製而被罰款。
銀行應該應對哪些典型的金融犯罪風險？ （選擇三項。）
A. 收集足夠的資訊以確定資金來源和財富來源
B. 確保員工負責與當局聯絡打擊恐怖主義融資相關事宜
C. 評估潛在和現有高風險客戶帶來的洗錢風險水平
D. 評估並審查負責客戶入職的相關委員會的會議記錄
E. 確保合規和反洗錢領域的資源與銀行的成長保持同步
Question 2
哪些危險信號適用於貿易洗錢 (TBML) 計劃？ （選三個。）
A. 閒逛
B. 非標準結算安排
C. 使用電匯
D. 第三者的指示或參與
E. 無合理理由修改的信用證
Question 3
關於洩密，下列哪一項是正確的？
A. 舉報義務僅適用於反洗錢專業人員和銀行員工，因為他們需要提交可疑活動報告(SAR)。
B. 洩密是一種犯罪行為，指未經授權向第三方披露有關金融犯罪調查的機密信息，而該第三方可能是調查對像或能夠對調查造成不利影響。
C. 當偵測到異常交易時，AFC 專業人員可以指示客戶經理與客戶溝通，以決定是否應提交 SAR。
D. 當對交易被交易監控系統標記的客戶進行詳細詢問時，不構成洩漏機密資訊。
Question 4
下列哪一項措施是金融行動特別工作小組建議金融機構和指定非金融企業和專業人士 (DNFPB) 採取的措施，以減輕與外國政治公眾人物 (PEP) 的業務關係所帶來的風險？
A. 提高自動化系統中政治公眾人物帳戶的交易監控門檻，以應對更高的交易價值以及複雜的法律工具和金融結構
B. 需要獲得審慎監理機關的批准才能建立或繼續業務關係
C. 建立流程來了解政治公眾人物的財富來源和資金來源，並定期更新這種了解
D. 訂閱商業資料庫協助偵測PEP
Question 5
哪些洗錢/恐怖主義融資風險與加密資產有關？ （選擇三項。）
A. 全球影響力
B. 用於非法資金分層
C. 高額交易費
D. 智能合約漏洞
E. 匿名的可能性
F. 貶值
Solutions:
| Question 1 Answer: A,C,E | Question 2 Answer: B,D,E | Question 3 Answer: B | Question 4 Answer: C | Question 5 Answer: A,B,E |
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