本次马来西亚代写主要为国际银行及金融相关的assignment

本文由四 (4) 个问题组成。回答答卷中的所有问题
假如。所有的问题都有相同的分数。

问题 1

(a) 如果您是银行机构的雇主,您会遇到哪些道德风险问题?
你会担心你的员工吗?解释。
(5 分)

(b) 假设您已经毕业,现在在一家银行机构工作。解释
使银行与其他金融机构不同的五 (5) 个主要要素。
(20 分)

问题2

(a) 银行和金融服务部门受到大量规则的约束,并且
规定。这种政府监督的重要性不言而喻。批判地
解释监管银行和金融服务的三 (3) 个主要目的
马来西亚的部门。
(10 分)

(b) 反洗钱、反恐融资和非法所得
2001 年活动法(AMLA)是马来西亚反洗钱立法的主要部分。这
该法界定了洗钱和资助恐怖主义的罪行,并规定了
金融机构必须采取的措施来发现和防止这些犯罪
活动。它还详细说明了当局对起诉的调查权力
洗钱和恐怖主义融资案件。

解释洗钱及其三 (3) 个阶段。与洗钱有什么关系
恐怖主义融资?批判性地解释。
(15 分)

This paper consists of FOUR (4) questions. Answer ALL the questions in the answer booklet
provided. All questions carry equal marks.

Question 1

(a) If you are an employer of a banking institution, what kinds of moral hazard problems
might you worry about with your employees? Explain.
(5 marks)

(b) Let’s say you have graduated and are now working for a banking institution. Explain
FIVE (5) main elements which make a bank differs from other financial institutions.
(20 marks)

Question 2

(a) The banking and financial services sector is subjected to voluminous rules and
regulations. The importance of this government oversight is hard to exaggerate. Critically
explain THREE (3) primary purposes in regulating the banking and financial services
sector in Malaysia.
(10 marks)

(b) The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful
Activities Act 2001 (AMLA) is the primary piece of AML legislation in Malaysia. The
Act defines the offenses of money laundering and the financing of terrorism and sets out
the measures that financial institutions must take to detect and prevent those criminal
activities. It also details the investigatory powers that authorities have in the prosecution
of money laundering and terrorism financing cases.

Explain Money Laundering and its THREE (3) stages. How is Money Laundering related
to terrorist financing? Critically explain.
(15 marks)

 


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