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NEW QUESTION # 314
Which of the following are part of a risk-based approach? (Choose three.)
Answer: A,D,E
Explanation:
A risk-based approach involves conducting a comprehensive risk assessment, applying controls that match the identified risk levels, and creating detailed customer risk profiles to focus monitoring and resources where they are most needed to mitigate financial crime risks effectively.
NEW QUESTION # 315
A key factor in the independence of an AML audit is that the auditor should.
Answer: B
NEW QUESTION # 316
How do national risk assessments (NRAs) and sectoral risk assessments influence a financial institution' s (FI's) internal AML/CFT risk assessment?
Answer: B
Explanation:
FATF standards require financial institutions to adopt a risk-based approach (RBA) that is informed by national and sectoral risk assessments. These assessments identify key threats, vulnerabilities, and typologies within a jurisdiction or industry and provide essential context for institutional risk management.
Financial institutions must reference and align their internal AML/CFT risk assessments with the findings of NRAs and sectoral assessments. This means demonstrating awareness of identified risks and showing how these risks are mitigated through policies, controls, and procedures.
However, institutions are not required to copy or mechanically apply the exact methodologies, weightings, or conclusions of these assessments. Each institution must tailor its risk assessment to its own business model, customer base, products, services, and geographic exposure.
Board oversight is required, but NRAs do not dictate how internal assessments must be written or approved.
The key regulatory expectation is alignment, awareness, and effective risk management-not rigid adoption.
NEW QUESTION # 317
Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)
Answer: A,D
Explanation:
Public-private partnerships facilitate strategic information exchange between FIUs and obliged entities and operational information sharing between public authorities and obliged entities, improving collaboration and effectiveness in detecting and preventing financial crime.
NEW QUESTION # 318
Customer segmentation is important for effective transaction monitoring because:
Answer: D
Explanation:
Customer segmentation is a foundational element of effective transaction monitoring and is strongly aligned with the risk-based approach promoted by FATF and national regulators.
Customers differ significantly in their transaction behavior depending on factors such as customer type, industry, geography, products used, and transaction volumes. By grouping customers into similar peer segments, institutions can more accurately establish expected behavior and identify anomalies that may indicate suspicious activity.
Comparing customers across a single large population would mask meaningful deviations and generate excessive false positives or missed risks. Segmentation improves alert quality, efficiency, and investigative focus.
Customer segmentation is not limited to sanctions compliance; it is a core AML transaction monitoring practice used to detect money laundering, terrorist financing, and other financial crimes.
NEW QUESTION # 319
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