Category: CKYCA

Get 100% Success with Latest ACAMS Certification CKYCA Exam Dumps Jul 13, 2023 [Q21-Q40]

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Get 100% Success with Latest ACAMS Certification CKYCA Exam Dumps Jul 13, 2023

The Best CKYCA Exam Study Material and Preparation Test Question Dumps

ACAMS CKYCA (Association of Certified Anti Money Laundering) Certification Exam is a globally recognized certification program that assesses an individual’s knowledge and competence in the field of anti-money laundering (AML) and counter-terrorism financing (CTF). Association of Certified Anti Money Laundering certification emphasizes the importance of maintaining high professional standards in preventing money laundering and terrorist financing, and is highly valued by employers in the financial industry.

ACAMS CKYCA exam covers a wide range of topics related to AML and KYC, including customer identification, due diligence, risk assessment, transaction monitoring, and suspicious activity reporting. CKYCA exam is designed to assess a candidate’s knowledge of AML and KYC regulations, as well as their ability to apply this knowledge in real-world situations. Candidates who successfully pass the exam are awarded the ACAMS CKYCA certification.

 

NO.21 The KYC four step research is?

 
 
 
 

NO.22 Delivery Channel Risk is associated with? (SELECT 3)

 
 
 
 
 

NO.23 What is an example of secondary identification in a customers CIP program? (SELECT 3)

 
 
 
 
 

NO.24 What is the overall purpose of KYC?

 
 
 
 

NO.25 In the Customer Identification Program (CIP) What are the basic information required to identify a legal person is? (SELECT 3)

 
 
 
 
 

NO.26 For benefitial ownership, the exact account-opening procedures and customer acceptance policies will depend on the type of? (SELECT 3)

 
 
 
 
 

NO.27 Shell and Shelf Companies are usually what level of customer risk?

 
 
 
 

NO.28 The four step model is a model designed to?

 
 
 
 

NO.29 Usually, the risk associated with the customer can be higher if the customer is nonresident?

 
 
 

NO.30 Trade finance, which is the provision or credit for domestic and international trade transactions is likely?

 
 
 
 

NO.31 For secondary forms of non-documentary verification. Is the act of someone from the institution ringing up the individual and confirming the verification sufficient?

 
 
 

NO.32 Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?

 
 
 

NO.33 Under a risk based approach is a PEP risk manageable If a customer discloses during the KYC, or Know Your Customer process?

 
 
 
 

NO.34 What a is supranational organization below? (SELECT 3)

 
 
 
 
 

NO.35 What risks are you looking for when a client has requires Enhanced Due Diligence (EDD) (Select 3)

 
 
 
 
 

NO.36 The first step in the CDD of a legal person is to?

 
 
 

NO.37 An individual customer with a regular job and a salary opening a savings account would be?

 
 
 
 

NO.38 Jurisdictions with high risk usually have (SELECT 4)

 
 
 
 
 

NO.39 If a customer is a PEP and they are using private wealth services from banks, and also appear to have obtained a fair amount of wealth is this a red flag?

 
 
 

NO.40 What are key risks in Financial Crime Prevention Control? (SELECT 3)

 
 
 
 

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