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The Association of Certified Anti-Money Laundering Specialists (ACAMS) Certification Exam is a globally-recognized credential that demonstrates the holder's proficiency in anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. CKYCA exam is designed for professionals who are seeking to enhance their AML knowledge and skills, as well as those who are looking to advance their careers in this field.
ACAMS CKYCA Certification Exam covers a wide range of topics related to anti-money laundering, including risk assessment, customer due diligence, transaction monitoring, regulatory compliance, and sanctions screening. CKYCA Exam is designed to test the knowledge and skills of professionals who work in various roles within the financial services industry, including compliance officers, risk managers, law enforcement officials, and regulators. By earning this certification, professionals can demonstrate their commitment to continuing education and staying up-to-date with the latest industry trends and best practices.
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q34-Q39):
NEW QUESTION # 34
What a is supranational organization below? (SELECT 3)
Answer: A,B,C
NEW QUESTION # 35
A person disclosing to any other person, information or any other matter, which is likely to prejudice a money laundering investigation is known to be?
Answer: C
NEW QUESTION # 36
Which key elements should be included in CDD?
Answer: B
Explanation:
Core elements of Customer Due Diligence include a customer overview, the nature of their business or occupation, their geographic profile, and a summary of any identified red flags, all of which support accurate risk assessment and monitoring.
NEW QUESTION # 37
Shell companies can only be established as single purpose entities?
Answer: A
NEW QUESTION # 38
A KYC analyst is onboarding a client based in a known offshore jurisdiction. Based on the client's incorporation documentation and statement, the purpose of the company is to hold the shares of its subsidiary. Public records and registers indicate that the registered address is also used by multiple other legal entities. Which CDD step should the KYC analyst take?
Answer: D
Explanation:
The combination of being in an offshore jurisdiction, having a registered address shared by many entities, and acting only as a holding company raises a high risk of the client being a shell company, requiring Enhanced Due Diligence (EDD).
NEW QUESTION # 39
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