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ACAMS CKYCA certification exam is an industry standard for AML professionals. CKYCA exam covers various topics such as money laundering and terrorist financing, AML program management, regulatory compliance, and risk assessment. CKYCA Exam is designed to test the knowledge, skills, and abilities of professionals in the field of AML and financial crime prevention. ACAMS Association of Certified Anti Money Laundering Sample Questions (Q18-Q23):NEW QUESTION # 18
Which documents rates countries based on their money laundering controls and corruption? (SELECT 2)
A. Transparency International's Corruption Perceptions Index
B. Financial Action Task Forces red flags related to jurisdiction risk
C. US State Department's annual International Narcotics Control Strategy Report
D. United Nations report on Money Laundering Controls
E. Transparency International's Corruption Perceptions Index
Answer: A,C
NEW QUESTION # 19
The owner of a local flower shop makes cash deposits on a regular basis to the shop's business account. Following the deposits, the owner wires the money to a high-risk country. Which action should a KYC analyst perform when conducting the periodic CDD review?
A. Review the business activities and update where necessary.
B. Report a suspicious transaction with respect to wiring money to a high-risk country.
C. Review the account activity with respect to the transaction profile of the customer.
D. End the business relationship due to wiring money to a high-risk country.
Answer: C
Explanation:
During a periodic CDD review, the analyst should assess whether the account activity, including cash deposits and transfers to high-risk countries, aligns with the customer's stated transaction profile. This step determines if further escalation or reporting is necessary.
NEW QUESTION # 20
From 2010 to 2018, a company had an average turnover of 1 million USD. In 2019, the turnover increased to 8 million USD. When asked for the reason of the increase, the company claims that business increased and refuses to give any further explanation despite several attempts at requesting information. Which is the best next step?
A. Continue to ask for an explanation of the increased business.
B. Note to make a suspicious activity report if the increased turnover continues.
C. File a suspicious activity report as soon as possible.
D. Make a note to check next year's turnover.
Answer: C
Explanation:
A sudden, unexplained, and significant increase in turnover, combined with the customer's refusal to provide supporting information, is a strong money laundering red flag and should trigger the immediate filing of a suspicious activity report.
NEW QUESTION # 21
What is an example of secondary identification in a customers CIP program? (SELECT 3)
A. Identification from a utility company.
B. Identification from securities and exchange commission. (SEC)
C. Identification from a registry of secretary of state.
D. Identification from another financial institution.
E. Identification from a college.
Answer: A,D,E
NEW QUESTION # 22
Which client action would justify an internal referral for a potential suspicious activity report?
A. Election of the client's father to Parliament
B. Opening a cash-intensive restaurant business
C. Deposit of 35,000 Euro in cash without supporting evidence
D. Expansion of operations to a Financial Action Task Force (FATF) high-risk country
Answer: C
Explanation:
A large cash deposit without supporting evidence for its origin is a clear money laundering red flag, warranting an internal referral for potential filing of a suspicious activity report.
NEW QUESTION # 23
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