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2026 ACAMS CKYCA: Association of Certified Anti Money Laundering ¨CValid Clear ExamAdd VCETorrent's products to cart now! You will have 100% confidence to participate in the exam and disposably pass ACAMS Certification CKYCA Exam. At last, you will not regret your choice. ACAMS Association of Certified Anti Money Laundering Sample Questions (Q79-Q84):NEW QUESTION # 79
A physical person assessed as a medium-risk customer makes an extraordinary large cash deposit in his account at a financial institution. The customer is unable to provide an explanation for the large cash deposit. Which action should be taken next?
A. File a suspicious transaction report as needed.
B. Warn the customer not to repeat such transactions.
C. Terminate the relationship with the customer
D. Escalate the customer risk to high.
Answer: A
Explanation:
An unexplained large cash deposit is a potential money laundering red flag. The appropriate next step is to file a suspicious transaction report (STR) in accordance with regulatory requirements and the institution's AML procedures.
NEW QUESTION # 80
A KYC analyst receives a notification that the Office of Foreign Assets Control (OFAC) has updated its sanctioned entity and individual list. The analyst reviews the list and identifies a current customer. Which step should the analyst take first?
A. Contact the customer to request clarification
B. Form a sanctions committee to develop standard processes and procedures
C. Freeze the customer's account and assets.
D. Report the issue to the Money Laundering Reporting Officer.
Answer: C
Explanation:
When a customer is identified as a sanctioned party, the immediate required action is to freeze the customer's account and assets in accordance with sanctions regulations, preventing any transactions before notifying the relevant authorities.
NEW QUESTION # 81
Which factor would be a reason for concern when corroborating the source of wealth of an individual client?
A. The client has no online presence, despite significant wealth.
B. The client is unable to provide bank statements relating to a redundancy pay-out 15 years ago.
C. The client's online career profile does not mention their significant property investments.
D. The client amends their narrative as they are unable to provide supplementary information.
Answer: D
Explanation:
Inconsistent or changing explanations from a client when asked for supplementary information about their wealth can indicate potential misrepresentation or concealment, making it a key red flag during source of wealth verification.
NEW QUESTION # 82
What is the First Line of Defense? (FLOD)
A. 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.
B. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
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.
Answer: A
NEW QUESTION # 83
The ownership of a legal person is often described as having two prongs. The first one is the beneficial owner, this is the natural or legal person who owns the entity and who benefits from its activities. The second one is called?
A. Controlling Prong.
B. Control Party Prong.
C. Control Prong.
D. KYC Prong.
Answer: C
NEW QUESTION # 84
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