Last Updated: Sep 22, 2026
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to gatekeepers - 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 VASPs, cryptoassets, and related products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to insurance products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to real estate |
| Topic 2: Tools and Technologies to Fight Financial Crime | ||
| Topic 3: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 4: Building an AFC Compliance Program |
어떤 고객에게 일반적으로 강화된 실사 조사가 필요할까요?
Correct Answer: D 🗳️
Explanation: Only visible for Actual4Cert members. You can sign-up / login (it's free).
어떤 과정을 통해 국가는 금융활동기구(FATF)에 금융 시스템을 남용으로부터 보호하기 위한 효과적인 프레임워크를 갖추고 있음을 입증해야 합니까?
Correct Answer: C 🗳️
Explanation: Only visible for Actual4Cert members. You can sign-up / login (it's free).
다음 중 공공-민간 파트너십(PPP)의 이점은 무엇입니까?
Correct Answer: A 🗳️
Explanation: Only visible for Actual4Cert members. You can sign-up / login (it's free).
은행은 뉴욕시에 본사를 둔 소규모 디지털 마케팅 회사인 고객을 대상으로 정기적인 KYC 프로필 검토를 완료하고 있습니다.
다음 중 어느 것이 위험 신호일까요?
Correct Answer: A 🗳️
국가 위험 평가(NRA)는 다음을 통해 조직의 금융 범죄 방지(AFC) 준수 프로그램 내의 위험 기반 접근 방식(RBA)에 영향을 미칠 수 있습니다. (두 가지를 선택하세요.)
Correct Answer: B,E 🗳️
Explanation: Only visible for Actual4Cert members. You can sign-up / login (it's free).
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