無料更新サービス
我々社の010-111試験勉強資料は認定試験の情報によって更新されています。購入の日から一年以内に更新サービスを無料で提供して、我々社のシステムはメールで更新している010-111試験勉強資料をタイムリーに送信します。お客様は最新の010-111試験勉強資料を得られるために、弊社は日々努力しています。
正確の問題と解答
すべての010-111試験問題は、010-111豊かな認定知識を所有する専門家は過去の試験データと最新の試験情報をまとめて作られるテストエンジンです。我々社の学習教材は実際試験内容を約98％にカバーし、あなたは010-111模擬試験で高いポイントを保証します。支払い前に、試験問題集の無料デモをダウンロードして、質問と回答の正確性をチェックしてください。
もしお客様は初心者であるなら、我が社のACSM Certified Personal Trainer学習資料はより良い勉強方法とトレーニングガイドを提供して、お客様の学習の効率を向上させることができます。お客様はただ20～30時間ぐらいがかかって、我々の010-111試験学習資料を練習すれば、試験に参加することができて、高いポイントを得られます。
我が社の010-111試験勉強資料をオンランでダウンロードできます。010-111試験問題教材のデモを無料に提供して、お客様が購入前に試験学習資料の正確性を良く了解することができます。お客様の支払い終了に、１０分以内に010-111試験勉強資料をメールボックスに受け入れます。
デモをダウンロードする
ACSM 010-111 認定試験の出題範囲：
| トピック | 出題範囲 |
|---|
| トピック 1 | - Understanding the Risks and Methods of Financial Crime: This section of the exam measures the skills of Financial Crime Analysts and covers the identification, typology, and manifestation of various financial crimes such as money laundering, terrorist financing, sanctions evasion, fraud, bribery, corruption, and tax evasion. Candidates learn how these crimes impact economic stability, reputation, and regulatory compliance across sectors. It also explores predicate offenses and high-risk customer profiles like politically exposed persons (PEPs), virtual asset providers, gaming entities, and real estate sectors, emphasizing their vulnerabilities to financial crime.
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| トピック 2 | - Global AFC Frameworks, Governance, and Regulations: This section of the exam assesses the expertise of Regulatory Compliance Officers and focuses on the international and national frameworks governing anti-financial crime (AFC). It includes the role of institutions like the FATF, United Nations, regulators, FIUs, and law enforcement agencies. Candidates study how jurisdictions cooperate during cross-border investigations, how national risk assessments influence compliance strategies, and how emerging areas such as data privacy, ESG, and consumer protection laws intersect with AML
- CTF frameworks. The importance of public-private partnerships in sharing intelligence and building resilience against global financial crime is also examined.
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| トピック 3 | - Building an Anti-Financial Crime Compliance Program: This section of the exam evaluates the knowledge of AML Compliance Managers and focuses on the design and implementation of robust AFC programs. It covers essential components such as the risk-based approach (RBA), enterprise risk assessment, and the establishment of governance structures and reporting mechanisms. Candidates learn about the three lines of defense model, the function of compliance committees, and the role of KYC, CDD, and EDD controls. It also addresses customer onboarding, transaction monitoring, escalation procedures, internal investigations, and collaboration with regulatory bodies, ensuring a proactive compliance culture.
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| トピック 4 | - Tools and Technologies to Fight Financial Crime: This section of the exam measures the capabilities of Financial Crime Technology Specialists and emphasizes the use of advanced technological tools for combating financial crime. It focuses on integrating AI, machine learning, digital onboarding, e-KYC, biometric verification, and blockchain-based transaction monitoring. Candidates gain insights into managing data integrity, privacy, and taxonomy, while learning how to select and implement the right AFC technologies. The section also covers the transition from rules-based systems to intelligent automation, enhancing operational efficiency and strengthening financial crime prevention through innovative digital solutions.
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参照：https://www.acsm.org/certification/get-certified/personal-trainer
弊社は製品に自信を持っており、面倒な製品を提供していません。
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