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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 2: Building an AFC Compliance Program | ||
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
| Topic 4: Tools and Technologies to Fight Financial Crime |
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質問 # 118
An adequate organizational policy is: (Choose two.)
正解：A、B
解説：
An adequate organizational policy must be up to date with all relevant regulatory developments to remain compliant, and it must be clearly communicated and understood by staff to ensure proper implementation and adherence.
質問 # 119
Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)
40 Recommendations and'or 11 Immediate Outcomes?
正解：B
質問 # 120
Which factors should be prioritized when choosing an anti-financial crime (AFC) tool for an organization? (Select Two.)
正解：C、D
解説：
When selecting an anti-financial crime (AFC) tool, regulators and industry best practices emphasize effectiveness, sustainability, and integration over cost or automation alone.
Compatibility with existing IT infrastructure is critical to ensure seamless data integration, system stability, and governance. Poor integration can lead to data gaps, operational risk, and ineffective monitoring.
Scalability is equally important, as transaction volumes, customer bases, and regulatory requirements grow over time. An AFC tool must be able to handle increased workloads without degradation in performance or effectiveness.
While real-time analytics may be beneficial, they must align with the organization's overall risk strategy and system capabilities. Lowest cost and full elimination of manual processes are not regulatory priorities; human oversight remains essential in AML/CFT programs.
質問 # 121
In which of the following scenarios should the customer be deemed to have an overly complex ownership structure?
正解：D
解説：
AML/CFT guidance from FATF emphasizes that overly complex ownership structures are a key red flag when they appear unnecessary for legitimate business purposes and may be designed to obscure beneficial ownership.
A privately held company owned by two individuals whose interests are held through multiple layers of trusts and foundations represents an unnecessarily complex structure. Trusts and foundations are frequently identified in AML typologies as vehicles that can be misused to conceal the true beneficial owners, especially when layered without clear commercial rationale.
This complexity increases the risk of money laundering and necessitates enhanced due diligence.
By contrast, a trust with two co-trustees, including the grantor and a professional service provider, is common and not inherently complex. Similarly, family-owned businesses with many shareholders may be complex but are not automatically deemed "overly complex" if ownership is transparent. Multinational banks with layered ownership tied to a publicly traded holding company are also common and subject to regulatory oversight.
Therefore, the use of multiple trusts and foundations without clear justification is the clearest indicator of an overly complex ownership structure.
質問 # 122
A financial institution's transaction monitoring system flags an unusually high volume of international wire transfers originating from a small business account. The transfers are being sent to multiple jurisdictions known for limited regulatory oversight. Additionally, an employee reports suspicious behavior from the account holder during an in-person visit, where they requested a large cash withdrawal without providing a clear business justification. As part of the investigation, the compliance team must assess whether this activity is suspicious and determine the appropriate next steps. Which of the following steps should be taken first in the investigation process to properly gather information and assess whether the transactions are suspicious?
正解：A
解説：
A: The first step in any suspicious activity investigation is to review the transaction history and other relevant account information to establish context, identify patterns, and determine if the behavior is consistent with known typologies of money laundering.
"The initial phase of an AML investigation is to review relevant account information and transaction activity to assess whether a SAR filing is warranted." This approach ensures that any subsequent decisions, such as escalation, SAR filing, or customer outreach, are based on a comprehensive understanding of the facts.
質問 # 123
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