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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 2: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 3: Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
은행은 정치적으로 노출된 인물(PEP)을 포함한 고위험 고객을 위한 효과적인 시스템과 통제를 구축하고 유지하기 위한 합리적인 주의를 기울이지 않았다는 이유로 벌금을 물었습니다.
은행이 다루어야 할 전형적인 금융 범죄 위험은 무엇입니까? (세 가지를 선택하세요.)
Correct Answer: A,C,D 🗳️
Explanation: Only visible for ExamBoosts members. You can sign-up / login (it's free).
다음 프로그램 중 규제 기관의 효과적인 감독 체계의 일부로 간주될 가능성이 가장 높은 것은 무엇입니까?
Correct Answer: C 🗳️
Explanation: Only visible for ExamBoosts members. You can sign-up / login (it's free).
네트워크 분석 도구를 사용하여 범죄와의 연관성을 파악하는 것에 대한 어떤 진술이 사실입니까? (세 가지를 선택하세요.)
Correct Answer: C,D,E 🗳️
Explanation: Only visible for ExamBoosts members. You can sign-up / login (it's free).
디지털 온보딩, eKYC, 디지털 신원, 얼굴 인식, 생체 확인, 생체 인식, 지리적 위치 등을 포함하되 이에 국한되지 않는 최신 KYC 솔루션의 이점은 무엇입니까? (세 가지를 선택하세요.)
Correct Answer: C,D,E 🗳️
Explanation: Only visible for ExamBoosts members. You can sign-up / login (it's free).
부동산 부문에 내재된 위험 중 AML/CFT 위험이 가장 높은 것은 무엇입니까? (2개 선택)
Correct Answer: B,E 🗳️
Explanation: Only visible for ExamBoosts members. You can sign-up / login (it's free).
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