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ACAMS CKYCA Certification Exam is an essential credential for professionals who work in the field of AML and financial crime prevention. Association of Certified Anti Money Laundering certification is globally recognized, highly respected, and provides professionals with a competitive edge in the job market. Association of Certified Anti Money Laundering certification exam covers various topics related to AML, and it is suitable for individuals who work in a range of roles and industries.
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q31-Q36):
NEW QUESTION # 31
Secondary identification is often used to cross-verify the primary form of identification and to cross-verify information provided by the customer.
What is an example of secondary identification? (SELECT 2)
- A. Articles of Incorporation.
- B. Utility Bill.
- C. Audited Statements.
- D. Online Registry.
Answer: B,C
NEW QUESTION # 32
An Ultimate Beneficial Owner (UBO) with a control prong is an individual with:
- A. direct and indirect ownership less than a certain percent value who exercises management and operational control.
- B. direct and indirect ownership greater than a certain percent value but who lacks management and operational control.
- C. direct ownership greater than a certain percent value.
- D. indirect ownership greater than a certain percent value.
Answer: A
Explanation:
Under the control prong, a UBO is identified as an individual who may not meet the ownership threshold but still exercises significant management or operational control over the entity, thereby having effective influence over its activities.
NEW QUESTION # 33
The minimum level of Customer Due Diligence that is required when opening a new account includes the following? (SELECT 2)
- A. What type of locations is the account going to be transacting with.
- B. Why this account is being opened?
- C. What sorts of transactions you should anticipate?
- D. The frequency and expected amounts of those transactions?
- E. What type of people does the customer associate with?
Answer: A,B
NEW QUESTION # 34
What is the overall purpose of KYC?
- A. To manage the risk posed by Terrorist Financing
- B. To manage the risk posed by customers.
- C. To manage the risk posed by financial services industry.
- D. To manage the risk posed by Money Laundering.
Answer: B
NEW QUESTION # 35
Non-documentary verification is checking the information the customer provides against? (SELECT 3)
- A. Email confirmation.
- B. Public records.
- C. Proprietary databases.
- D. Audited Statements.
- E. Credit reports.
Answer: B,C,E
NEW QUESTION # 36
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