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ACAMS CKYCA (Association of Certified Anti Money Laundering) Certification Exam is a professional certification designed for individuals who seek to demonstrate their expertise in the field of anti-money laundering (AML). Association of Certified Anti Money Laundering certification is widely recognized by employers and regulatory agencies around the world, and it is often a requirement for AML professionals seeking career advancement.
Exam CKYCA Learning & CKYCA Exam DurationAre you preparing for the ACAMS CKYCA certification exam? Whether you're an experienced professional ACAMS CKYCA looking to take your career to the next level or a recent graduate trying to break into the tech field, the road to ACAMS CKYCA Certification can be a long and challenging one. The good news is that you do not have to navigate it alone.
To qualify for the ACAMS CKYCA certification, individuals are required to have a minimum of three years of experience in AML/CFT or a related field. They must also pass a comprehensive exam that covers a range of topics, including AML/CFT regulations, risk assessment, due diligence, transaction monitoring, and sanctions compliance. CKYCA Exam consists of 120 multiple-choice questions, and individuals have four hours to complete it. ACAMS Association of Certified Anti Money Laundering Sample Questions (Q52-Q57):NEW QUESTION # 52
According to the Financial Action Task Force (FATF), which step should an institution take if a customer is unable to provide identifying documentation without errors?
A. Restrict similar customers from opening accounts and post a notice in the branches.
B. Continue opening the account and request additional information within 90 days.
C. Request an information-sharing process and provide the error to other institutions.
D. Cease opening the account and consider filling a suspicious activity report.
Answer: D
Explanation:
FATF requires that if a customer cannot provide acceptable identifying documentation, the institution must not open the account and should consider filing a suspicious activity report, as the inability to provide valid documents is a significant red flag.
NEW QUESTION # 53
According to the Financial Action Task Force (FATF) Risk-Based Approach Guidance, institutions should
A. adjust customers' EDD processes independent from the institution's risk profile.
B. incorporate only higher risk customers into its risk profile.
C. incorporate customer risks into the business line risk profiles, but not into the institutional risk profile
D. adjust the extent and depth of EDD monitoring in line with their risk profile.
Answer: D
Explanation:
FATF's Risk-Based Approach Guidance advises that the scope and intensity of Enhanced Due Diligence (EDD) should be proportionate to the institution's overall risk profile, ensuring resources are directed where risks are greatest.
NEW QUESTION # 54
During an EDD process for a business customer, which document is the best source to identify and obtain details on the source of funds?
A. Company's website
B. Articles of incorporation
C. Financial statements
D. Utility bill
Answer: C
Explanation:
Financial statements provide verifiable details about a company's income sources, profitability, and cash flow, making them the most reliable document for identifying and confirming the source of funds during EDD.
NEW QUESTION # 55
An onboarded entity's legal form differs from the incorporation documentation provided by the client and the information found in the country's business register. Which action should a KYC analyst take?
A. File a suspicious activity report.
B. Use the business register information.
C. Reach out to the client to clarity the legal form.
D. Use the incorporation documentation provided by the client.
Answer: C
Explanation:
When there is a discrepancy between client-provided documentation and official records, the KYC analyst should first contact the client to clarify and resolve the inconsistency before taking further action.
NEW QUESTION # 56
A politically exposed person (PEP) is eager to open a private account with an international bank. In addition to performing the normal CDD, which measure should be required from the AML officer?
A. Conduct enhanced ongoing monitoring of the business relationship each quarter.
B. Make a note of a PEP business relationship and file a suspicious transaction report to the local financial intelligence unit.
C. Obtain senior management approval for establishing such business relationships.
D. Contact law enforcement, as PEPs pose enhanced risks to an institution.
Answer: C
Explanation:
FATF requires that before establishing a business relationship with a PEP, financial institutions must obtain senior management approval, along with applying enhanced due diligence measures such as verifying the source of wealth and funds.
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