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CKYCA Pdf Dumps | CKYCA PDFThe ACAMS CKYCA certification exam is one of the top-rated and valuable credentials in the ACAMS world. This Association of Certified Anti Money Laundering CKYCA exam questions is designed to validate the candidate's skills and knowledge. With ACAMS CKYCA exam dumps everyone can upgrade their expertise and knowledge level. By doing this the successful ACAMS CKYCA Exam candidates can gain several personal and professional benefits in their career and achieve their professional career objectives in a short time period. ACAMS Association of Certified Anti Money Laundering Sample Questions (Q130-Q135):NEW QUESTION # 130
What is the advantage of Bearer Shares? (SELECT 3)
A. They can't be traced to a central registry because whoever carries them is the purported owner.
B. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
C. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming
D. They are a more affordable way of setting up a business in certain countries in the Caribbean.
E. They can be held under agreement by professionals as another layer of secrecy.
Answer: A,B,E
NEW QUESTION # 131
What are key risks in Financial Crime Prevention Control? (SELECT 3)
A. Regulatory.
B. Insurance.
C. Financial.
D. Reputational.
Answer: C
NEW QUESTION # 132
Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)
A. EDD-High.
B. Medium.
C. High.
D. Very High.
E. Moderate.
F. Low.
Answer: B,C,F
NEW QUESTION # 133
Under a risk based approach is a PEP risk manageable If a customer discloses during the KYC, or Know Your Customer process?
A. No, PEPs do not need to disclose their status, it is up to the financial institution to find that information out and determine the risk.
B. Yes, PEPS need bank accounts and access to financial investment products like everyone else.
C. Yes, He or she is the spouse of a government official, closely related to the government official
D. No, PEPS are do not fit within the risk tolerance of an organization.
Answer: C
NEW QUESTION # 134
What is the purpose of having controls to Know Your Customer, also known as KYC?
A. Manage the financial crime risk to your organization.
B. Manage the compliance risk of your customer.
C. Manage the financial crime risk to your customer.
D. Manage the compliance risk of your organization.
Answer: A
NEW QUESTION # 135
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