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ACAMS CKYCA certification is a valuable credential for professionals working in the AML field. It provides them with the knowledge and skills necessary to conduct effective customer due diligence and comply with KYC regulations. Passing the CKYCA exam and obtaining the certification can lead to professional growth and career advancement opportunities.
The CKYCA exam consists of 120 multiple-choice questions that are designed to test the candidate's knowledge of KYC procedures, regulatory requirements, and practical application of AML principles. CKYCA Exam is computer-based and can be taken at any of the ACAMS testing centers located around the world. The passing score for the exam is 75%, and candidates have three hours to complete the exam.
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ACAMS CKYCA Certification Exam is a well-regarded credential that is recognized throughout the world as a standard for AML and KYC professionals. CKYCA exam is designed to assess the knowledge and skills of professionals who are involved in AML and KYC compliance, and it is open to professionals who have experience in the field. Association of Certified Anti Money Laundering certification is ideal for professionals who are involved in AML and KYC compliance, and it is beneficial for professionals who work in the financial services industry. ACAMS Association of Certified Anti Money Laundering Sample Questions (Q96-Q101):NEW QUESTION # 96
If you need to reach out to the client for more information and/or verification regarding the Enhanced Due Diligence (EDD) Process. should the KYC employee reach out directly to the client themselves and not the a relationship manager or equivalent.
A. FALSE.
B. TRUE.
Answer: A
NEW QUESTION # 97
Which is the most relevant risk factor for an individual client?
A. Country of citizenship
B. Country of employment
C. Country of birth
D. Country of residence
Answer: D
Explanation:
The country of residence is the most relevant risk factor because it determines the jurisdiction where the client primarily lives and conducts financial activities, directly impacting exposure to geographical money laundering or terrorism financing risks.
NEW QUESTION # 98
What is the Primary legislation for Money Laundering in the United States?
A. Bank Secrecy Act (1970)
B. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
C. Anti-Drug Abuse Act of 1988
D. Money Laundering Control Act of 1986
E. Money Laundering and Financial Crimes Strategy Act (1998)
Answer: A
NEW QUESTION # 99
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?
A. No, the customer profile for the hospitality worker fits their occupation.
B. Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
C. It depends on the location, business, and feeling of the employee accepting the deposit.
Answer: A
NEW QUESTION # 100
What is the Third Line of Defense? (TLOD)
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.