ACSM 010-111 認定試験の出題範囲:
| トピック | 出題範囲 |
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| トピック 1 | - 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 2 | - 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 3 | - 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 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
1、100%の本格的な010-111試験問題集は過去の試験問題及び最新模擬試験問題から作られたものです。
2、業界最先端の010-111模擬試験ソフトは実際の試験雰囲気を模擬したものです。
3、010-111試験科目は常時最新化され、最新の試験内容まで織込まれた精確性が有ります。
4、高価な講座を受ける必要はなく、20~30時間の独学だけで、一発合格が可能です!
5、010-111 Exhibits、Drag & Drop、Simulationには実際に行われた試験の様式を全て含めております。
6、010-111試験科目を一度お買い上げ頂ければ、一年間無料で問題集をアップデートするサービスが付きます。
7、毎日24時間インタネット上で010-111技術サービス(無料)を提供致します。
一年間に無料で問題集を更新するサービスを提供します。
弊社の商品を買ったことがあるお客様に一年間無料更新のサービスを提供致します、ですので、貴方が持ってる問題集はきっと最新版でございます。
ACSM 010-111 「ACSM Certified Personal Trainer」はACSM資格認定の重要な試験集です。該当アイクオリサートロジック010-111模擬試験集は非常に理想的な試験に備えるツールと言えます。もし、010-111模擬試験を御利用頂くと、以前の過去試験問題とほぼ同じの現行問題をご体験できます。全部の問題集は弊社の専業認証人員が念入りに編纂されたものです。ご受験者は高額教育活動にわざわざ参加する必要がなく、ただ20時間か30時間の気楽な一連の準備、勉強記憶及び模擬テストだけで、受験できます。100%一発合格!失敗一回なら、全額返金!
IT-PassportsのACSM-CPT問題集を使って100%合格することが保証できます。
弊社は一発合格することを保証し、もし弊社の問題集010-111 「ACSM Certified Personal Trainer」を使ってから、試験を通っていなかったら、弊社は全額を返金します。 弊社は一年以内に無料更新版を提供し、一発合格することを保証できます。