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| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - 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 VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance 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 MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling |
| Building an AFC Compliance Program | ||
| Tools and Technologies to Fight Financial Crime | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
一家保險公司收到一位非居民新客戶的高額人壽保險申請。賠償指示指向一個位於其他司法管轄區的離岸信託,而該客戶與該信託並無明顯關聯。該客戶堅持透過多次交易支付保費。
「避免銀行手續費。」 據報道,該客戶失業且資產極少,這與保單價值不符。
保險公司最該關注哪種金融犯罪風險?
Correct Answer: A 🗳️
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房地產行業固有的哪些風險具有最高的反洗錢/反恐怖主義融資風險? (選兩個。)
Correct Answer: A,C 🗳️
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一家國際銀行總部位於西班牙馬德里,並在美國紐約市 (NYC) 設有辦事處。馬德里辦事處正在調查一筆來自其紐約辦事處一位客戶的交易,並詢問紐約辦事處是否可以分享該客戶的進一步相關資訊。經過進一步調查,紐約辦事處發現他們在過去一年中已向該客戶提交了一份可疑活動報告 (SAR)。
在共享所需資訊之前需要考慮哪些因素? (選兩個。)
Correct Answer: A,C 🗳️
公司內部的商品和服務供應可能容易受到腐敗的影響,特別是索取和收受賄賂和回扣,因為:(選擇兩個。)
Correct Answer: A,C 🗳️
Explanation: Only visible for ITExamSimulator members. You can sign-up / login (it's free).
根據 FinCEN 的說法,銀行帳戶中的哪些危險信號可能表明存在現代奴隸制、人口販賣和剝削? (選兩個。)
Correct Answer: A,C 🗳️
Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Certified Anti-Money Laundering Specialists (the 6th edition)
Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
Certified Anti-Money Laundering Specialists (CAMS日本語版)
Certified Anti-Money Laundering Specialists (CAMS Korean Version)
Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
Certified Anti-Money Laundering Specialists (CAMS中文版)
Advanced CAMS-Financial Crimes Investigations
Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
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