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[General] Latest CKYCA Examprep | Pdf CKYCA Free

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【General】 Latest CKYCA Examprep | Pdf CKYCA Free

Posted at yesterday 08:53      View：19 | Replies：0        Print      Only Author   [Copy Link] 1#
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By using the CKYCA desktop practice exam software, you can sit in real exam like scenario. This CKYCA practice exam simulates the complete environment of the actual test so you can overcome your fear about appearing in the ACAMS CKYCA Exam. TestsDumps has designed this software for your Windows laptops and computers.
ACAMS CKYCA certification exam is a rigorous and comprehensive test that covers a wide range of topics related to AML. CKYCA exam consists of multiple-choice questions and is designed to test the candidate's understanding of AML regulations, investigation techniques, risk management, and compliance-related issues. Candidates who pass the exam are awarded the ACAMS CKYCA certification, which is recognized and respected by financial institutions, government agencies, and other organizations around the world. Association of Certified Anti Money Laundering certification demonstrates that the individual has the knowledge and skills necessary to effectively combat money laundering and other financial crimes.
To become certified, candidates must pass a rigorous exam that covers a wide range of topics related to AML, including the regulatory environment, risk assessment, customer due diligence, transaction monitoring, and investigations. CKYCA Exam is designed to test candidates' knowledge of AML best practices and their ability to apply that knowledge in real-world situations.
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The CKYCA Certification is particularly relevant today, given the increasing global focus on combating money laundering and financial crimes. Association of Certified Anti Money Laundering certification demonstrates an individual's commitment to their profession and their ability to effectively manage AML risks. It also provides a competitive advantage in a job market where employers are increasingly seeking professionals with specialized knowledge and skills.
ACAMS Association of Certified Anti Money Laundering Sample Questions (Q67-Q72):NEW QUESTION # 67
An onboarded entity's legal form differs from the incorporation documentation provided by the client and the information found in the country's business register. Which action should a KYC analyst take?
  • A. Reach out to the client to clarity the legal form.
  • B. File a suspicious activity report.
  • C. Use the incorporation documentation provided by the client.
  • D. Use the business register information.
Answer: A
Explanation:
When there is a discrepancy between client-provided documentation and official records, the KYC analyst should first contact the client to clarify and resolve the inconsistency before taking further action.

NEW QUESTION # 68
Which customer type represents the highest risk of money laundering to a financial institution?
  • A. Payment service provider
  • B. Wholesale food distributor
  • C. Accounting firm
  • D. Construction company
Answer: A
Explanation:
Payment service providers pose higher money laundering risk because they handle high volumes of transactions, often across multiple jurisdictions, and may process funds on behalf of third parties, increasing the potential for illicit activity.

NEW QUESTION # 69
A compliance officer in an international bank is reviewing new customer onboarding files. The relationship manager provides a whole set of customer documents, in addition to information from open source research. What information should be used by the compliance officer as secondary documentation to verify the primary documentation?
  • A. Government-issued documents such as an identification card, passport, or driving license, issued less than 3 months ago
  • B. Government-issued documents such as an identification card, passport, or driving license, issued more than 1 year ago
  • C. A phone bill, utility bill, or bank statement showing the name and address of the customer, issued more than 1 year ago
  • D. A phone bill, utility bill, or bank statement showing the name and address of the customer, issued less than 3 months ago
Answer: D
Explanation:
Secondary documentation for verification purposes should be recent, reliable, and issued by a trusted source. Utility bills, phone bills, or bank statements issued within the last three months are commonly accepted to confirm address and identity details provided in primary documentation.

NEW QUESTION # 70
What is the Second Line of Defense? (SLOD)
  • A. 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.
  • 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 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.
Answer: A

NEW QUESTION # 71
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 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.
  • C. 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.
Answer: A

NEW QUESTION # 72
......
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