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100% Pass Professional CKYCA - Association of Certified Anti Money Laundering New Exam CampWe provide ACAMS CKYCA exam product in three different formats to accommodate diverse learning styles and help candidates prepare successfully for the CKYCA exam. These formats include CKYCA web-based practice test, desktop-based practice exam software, and Association of Certified Anti Money Laundering (CKYCA) pdf file. Before purchasing, customers can try a free demo to assess the quality of the ACAMS CKYCA practice exam material. ACAMS Association of Certified Anti Money Laundering Sample Questions (Q118-Q123):NEW QUESTION # 118
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)
A. Sole Proprietors.
B. Private investment companies.
C. Trusts.
D. Regulated investment advisors
E. Shell companies.
Answer: A,B,C,E
NEW QUESTION # 119
Sanctions screening is important before onboarding a customer, or when using the services of a financial institution, because it:
A. helps identify customers that are politically exposed persons.
B. helps to identify a potential match to a sanctioned party or location.
C. always leads to a suspicious activity report.
D. detects all possible sanctions risk exposure.
Answer: B
Explanation:
Sanctions screening is conducted to detect whether a customer or related party is on a sanctions list or linked to a sanctioned location, ensuring compliance with legal and regulatory requirements before establishing or continuing a business relationship.
NEW QUESTION # 120
The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)
A. Industry-recognized.
B. later publication date.
C. Internal and external consistency.
D. Reputable and biased.
Answer: A,C
NEW QUESTION # 121
Why is Private Banking Higher Risk? (SELECT 2)
A. They use products which are designed for clients with a greater risk tolerance.
B. They almost exclusively use structures that are on secretive jurisdictions.
C. They use Transactions that attempt to mask true ownership.
D. Transactions may be confidential.
Answer: C,D
NEW QUESTION # 122
The four step model is a model designed to?
A. Improve the quality of the KYC Rule.
B. Improve the quality of your KYC Files.
C. Improve the quality of your KYC Program.
D. Improve the quality of your KYC Research.
Answer: D
NEW QUESTION # 123
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