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| Section | Weight | Objectives |
|---|---|---|
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Building an AFC Compliance Program | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers |
| Tools and Technologies to Fight Financial Crime |
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NEW QUESTION # 140
What areas of laws and regulations have the greatest impact on AML/CFT applications? (Choose three.)
Answer: A,B,E
Explanation:
AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) applications are heavily influenced by various laws and regulations. The most impactful areas include:
Information security, data privacy, and cybersecurity - AML/CFT compliance relies on collecting and analyzing financial data. Data protection laws (e.g., GDPR) impact how financial institutions store, share, and protect sensitive customer information while ensuring that AML measures remain effective.
Foreign exchange control, and precious gemstone and metal dealing - Criminals often launder money through foreign currency transactions, gold, diamonds, and other high-value assets. Regulations governing these sectors help prevent financial crime.
Consumer protection, financial inclusion, and ESG - AML/CFT frameworks must balance risk mitigation with ensuring access to financial services (financial inclusion). Additionally, ESG policies play a growing role in identifying illicit financial.
NEW QUESTION # 141
Financial institutions (FIs) must use a risk-based approach in customer due diligence (CDD) measures for legal entity clients by:
Answer: B
Explanation:
A core requirement of applying a risk-based approach (RBA) in customer due diligence for legal entity clients is the identification and verification of beneficial ownership. FATF standards require financial institutions to take reasonable measures to identify and verify the identity of the natural persons who ultimately own or control a legal entity.
Understanding beneficial ownership is critical because complex corporate structures can be misused to conceal illicit ownership, launder money, or evade sanctions. The depth of verification required depends on the assessed risk level of the customer, with higher-risk entities requiring enhanced due diligence.
Information such as market competition or profitability is not relevant to AML/CFT risk assessment. While open-source information may support due diligence, relying solely on internet or social media sources is insufficient and inconsistent with regulatory expectations.
Therefore, verifying beneficial ownership is the most essential and regulator-mandated CDD measure under a risk-based approach.
NEW QUESTION # 142
Why should AML monitoring thresholds be periodically reviewed?
Answer: B
Explanation:
AML risks evolve due to changing criminal typologies, customer behavior, regulatory expectations, and product offerings. Periodic threshold reviews help ensure monitoring systems remain effective, appropriately calibrated, and capable of identifying suspicious activity without generating excessive irrelevant alerts.
NEW QUESTION # 143
An international bank is investigating a payment requested by one of its correspondent relationships that generated an alert in the automated transaction monitoring system. The payment originated from a corporation located in Hong Kong and the final beneficiary is an individual located in New York.
Which steps should the bank take first to address the alert? (Select Three.)
Answer: A,B,D
NEW QUESTION # 144
Which of the following are considered best practices for effective AML/CFT training programs? (Select Three.)
Answer: B,D,E
Explanation:
A: "Effective training includes practical examples and use cases tailored to the business." B: "Firms must keep accurate records of all AML/CFT training, including completion logs." D: "Staff should be aware of the consequences of non-compliance with AML/CFT obligations."(CAMS 6th Edition, AML/CFT Training and Awareness) Incorrect:
C: Training should be tailored and role-specific.
E: Third-party trainers are not required for effective training.
References:
CAMS 6th Edition, Training and Awareness Programs
NEW QUESTION # 145
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