Title: New CKYCA Exam Pattern, CKYCA Test Lab Questions [Print This Page] Author: samfish568 Time: 1/11/2026 08:17 Title: New CKYCA Exam Pattern, CKYCA Test Lab Questions DOWNLOAD the newest ExamsReviews CKYCA PDF dumps from Cloud Storage for free: https://drive.google.com/open?id=1fwFBT-JMubm3FVopmKH6pblRLQDZocbF
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ACAMS CKYCA exam covers a wide range of topics related to anti-money laundering, including financial crime trends, compliance practices, risk management, and legal and regulatory frameworks. CKYCA exam is designed to test the candidate's knowledge and understanding of these critical areas. CKYCA Exam is divided into several sections, each of which covers a specific topic related to anti-money laundering.
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Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?
A. Yes.
B. Perhaps.
C. No.
Answer: B
NEW QUESTION # 89
For the second prong, the control prong, an organization must collect the identity of one person who exercises control over the company.
Which below are deemed acceptable? (SELECT 3)
A. Chief Operating Officer.
B. Chief Executive Officer.
C. Managing Director.
D. Chief Compliance Officer.
E. Chief AML Officer.
Answer: A,B,C
NEW QUESTION # 90
When is Enhanced Due Diligence (EDD) used?
A. Financial Institutions use EDD only when the product trigger event.
B. If lower risk of easy to assess.
C. if higher risk or difficult to assess.
D. Financial Institutions use EDD only when the geographical trigger event.
Answer: C
NEW QUESTION # 91
Jurisdictions with high risk usually have (SELECT 4)
A. High levels of corruption
B. Inadequate regulatory and judicial frameworks to prevent terror financing
C. Host shell and shelf companies.
D. Poverty
E. Poor anti-money laundering regulations.
Answer: A,B,C,E
NEW QUESTION # 92
Delivery Channel Risk is associated with? (SELECT 3)
A. Deposit accounts
B. Correspondent banks.
C. Concentration accounts
D. Savings accounts
E. Payable through accounts.
Answer: B,C,E
NEW QUESTION # 93
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