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ACAMS CKYCA Certification is highly respected in the financial industry and is recognized by many leading institutions, including banks, insurance companies, and regulatory bodies. Achieving this certification demonstrates a commitment to excellence and a dedication to the highest standards of professionalism in the field of AML and financial crime prevention. It also provides professionals with a competitive advantage in the job market and can lead to career advancement and increased earning potential.
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To be eligible to take the CKYCA Certification Exam, candidates must have at least two years of experience in the field of anti-money laundering or a related field. They must also complete a comprehensive training program and pass a rigorous exam that covers a wide range of topics related to anti-money laundering. Once they have earned their certification, they must complete ongoing professional development activities to maintain their certification status. ACAMS Association of Certified Anti Money Laundering Sample Questions (Q24-Q29):NEW QUESTION # 24
What are the two types of Politically Exposed Persons (PEPS) that are identified by The Financial Action Task Force? (SELECT 2)
A. Domestic PEPs are individuals who are or have been entrusted domestically with prominent non-public functions.
B. Domestic PEPs are individuals who are or have been entrusted domestically with prominent public functions.
C. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a domestic country.
D. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a foreign country.
Answer: B,D
NEW QUESTION # 25
What are key risks in Financial Crime Prevention Control? (SELECT 3)
A. Financial.
B. Insurance.
C. Regulatory.
D. Reputational.
Answer: A
NEW QUESTION # 26
What is the Primary legislation for Money Laundering in the United States?
A. Anti-Drug Abuse Act of 1988
B. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
C. Money Laundering and Financial Crimes Strategy Act (1998)
D. Bank Secrecy Act (1970)
E. Money Laundering Control Act of 1986
Answer: D
NEW QUESTION # 27
Control activities in financial crime prevention include? (SELECT 3)
A. Corrective controls.
B. Premeditated Controls
C. Incorrect Controls
D. Detective Controls.
E. Preventative Controls.
Answer: A,D,E
NEW QUESTION # 28
What is the First Line of Defense? (FLOD)
A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
B. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.
C. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
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