ACSM Certified Personal Trainer : 010-111認證
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通過 010-111 - ACSM Certified Personal Trainer 認證考試,如同通過其他世界知名認證,得到國際的認可及接受,010-111 認證考試也是其廣泛的IT認證中一個非常重要的考試,并且世界各地的人們都喜歡選擇 ACSM 010-111 認證考試,使自己的職業生涯更加強化與成功。在NewDumps,同樣你可以選擇適合你學習能力的認證考試題庫產品。
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ACSM 010-111 考試大綱:
| 主題 | 簡介 |
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| 主題 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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| 主題 2 | - 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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| 主題 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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| 主題 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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參考:https://www.acsm.org/certification/get-certified/personal-trainer
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