CKYCA実際試験 & CKYCAトレーニング資料我々は、失敗の言い訳ではなく、成功する方法を見つけます。あなたの利用するACAMSのCKYCA試験のソフトが最も権威的なのを保障するために、我々CertJukenの専門家たちはACAMSのCKYCA試験の問題を研究して一番合理的な解答を整理します。ACAMSのCKYCA試験の認証はあなたのIT能力への重要な証明で、あなたの就職生涯に大きな影響があります。
認定反アンチモーニングロンダリング（ACAMS）認定試験の協会は、マネーロンダリングアンチマネーロンダリング（AML）分野の専門家向けの世界的に認められた認定です。この試験は、マネーロンダリング、テロ融資、およびその他の金融犯罪の分野での個人の知識と専門知識をテストするように設計されています。 ACAMS CKYCA認定はAML業界のゴールドスタンダードと見なされており、試験に合格すると、現場での最新のトレンド、規制、ベストプラクティスについて最新の状態を維持するというコミットメントが示されています。 ACAMS Association of Certified Anti Money Laundering 認定 CKYCA 試験問題 (Q64-Q69):質問 # 64
Which is an example of an EDD measure?
A. Obtaining information on the source of wealth of the customer
B. Identifying the purpose and nature of the business relationship
C. Verifying the identity of the customer after the establishment of the business relationship
D. Monitoring an account's transactions based on a monetary threshold
正解：A
解説：
Obtaining and verifying the customer's source of wealth is a key Enhanced Due Diligence (EDD) measure, especially for high-risk customers such as PEPs, as it helps assess the legitimacy of their funds.
質問 # 65
What stage is the explore step in the 4 step process with regards to the 4-step research model?
A. 1st.
B. 3rd.
C. 2nd.
D. 4th.
正解：C
質問 # 66
The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?
A. Client, Jurisdiction, Selected Products, and Channel.
B. Customer, Jurisdiction, Product, and Sub-Channel.
C. Customer, Jurisdiction, Product, and Channel.
D. Client, Jurisdiction, Product, and Sub-Channel.
正解：C
質問 # 67
For benefitial ownership, the exact account-opening procedures and customer acceptance policies will depend on the type of? (SELECT 3)
A. Local Regulations.
B. Product.
C. Risk.
D. Geography.
E. Customer.
正解：A、C、E
質問 # 68
An alert is generated by a negative media search system that an existing client is accused of money laundering and is arrested. A KYC analyst assigned to investigate finds no records of a court order or subpoen a. Which is the next action the analyst should take?
A. Escalate the issue to a compliance officer for further action.
B. Close the alert as the client has not yet been found guilty.
C. Call the emergency police phone line and report the matter.
D. Contact and interview the client to ensure their innocence.
正解：A
解説：
An arrest for alleged money laundering is a serious adverse media finding that must be escalated to the compliance officer for further assessment and potential action, regardless of whether there is a conviction.