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ACAMS CKYCA (Association of Certified Anti Money Laundering) Certification Exam is a globally recognized certification program designed for professionals who are dedicated to combating money laundering and financial crimes. Association of Certified Anti Money Laundering certification exam is a comprehensive assessment of the knowledge and skills required to effectively identify, prevent, and manage money laundering risks in a variety of industries.
ACAMS CKYCA Certification Exam is an industry standard for AML professionals. CKYCA exam covers various topics such as money laundering and terrorist financing, AML program management, regulatory compliance, and risk assessment. CKYCA exam is designed to test the knowledge, skills, and abilities of professionals in the field of AML and financial crime prevention.
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The CKYCA mock tests are specially built for you to evaluate what you have studied. These Association of Certified Anti Money Laundering (CKYCA) practice exams (desktop and web-based) are customizable, which means that you can change the time and questions according to your needs. Our CKYCA Practice Tests teach you time management so you can pass the Association of Certified Anti Money Laundering (CKYCA) certification exam.
ACAMS CKYCA Certification Exam is open to professionals who have experience in the field of AML and KYC compliance. Candidates must have a minimum of two years of experience in AML and KYC compliance, and they must also have a bachelor's degree or equivalent. Additionally, candidates must agree to adhere to the ACAMS code of ethics.
ACAMS Association of Certified Anti Money Laundering Sample Questions (Q104-Q109):
NEW QUESTION # 104
What is the overall purpose of KYC?
- A. To manage the risk posed by Money Laundering.
- B. To manage the risk posed by customers.
- C. To manage the risk posed by Terrorist Financing
- D. To manage the risk posed by financial services industry.
Answer: B
NEW QUESTION # 105
Which customer type represents the highest risk of money laundering to a financial institution?
- A. Accounting firm
- B. Wholesale food distributor
- C. Payment service provider
- D. Construction company
Answer: C
Explanation:
Payment service providers pose higher money laundering risk because they handle high volumes of transactions, often across multiple jurisdictions, and may process funds on behalf of third parties, increasing the potential for illicit activity.
NEW QUESTION # 106
During the regular periodic review of a high-risk client, a KYC analyst performs EDD checks and detects the presence of a politically exposed person. The KYC analyst should escalate this issue to the:
- A. onboarding team for the assessment of risk
- B. head of the KYC team for approval or denial of risk.
- C. privacy officer for the assessment of risk
- D. management team for approval or denial of risk
Answer: D
Explanation:
When a politically exposed person (PEP) is identified during enhanced due diligence, FATF requires that senior management approve the decision to continue or terminate the relationship due to the elevated financial crime risk.
NEW QUESTION # 107
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?
- A. Perhaps.
- B. No.
- C. Yes.
Answer: A
NEW QUESTION # 108
What Boolean operator words can be used in for searching in EDD? (SELECT 2)
- A. PLUS.
- B. EQUAL.
- C. OR.
- D. AND.
Answer: C,D
NEW QUESTION # 109
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