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[Hardware] New CKYCA Exam Pattern, CKYCA Test Lab Questions

samfish568

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【Hardware】 New CKYCA Exam Pattern, CKYCA Test Lab Questions

Posted at yesterday 08:17      View：5 | Replies：1        Print      Only Author   [Copy Link] 1#
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ACAMS CKYCA exam covers a wide range of topics related to anti-money laundering, including financial crime trends, compliance practices, risk management, and legal and regulatory frameworks. CKYCA exam is designed to test the candidate's knowledge and understanding of these critical areas. CKYCA Exam is divided into several sections, each of which covers a specific topic related to anti-money laundering.
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q88-Q93):NEW QUESTION # 88
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?
  • A. Yes.
  • B. Perhaps.
  • C. No.
Answer: B

NEW QUESTION # 89
For the second prong, the control prong, an organization must collect the identity of one person who exercises control over the company.
Which below are deemed acceptable? (SELECT 3)
  • A. Chief Operating Officer.
  • B. Chief Executive Officer.
  • C. Managing Director.
  • D. Chief Compliance Officer.
  • E. Chief AML Officer.
Answer: A,B,C

NEW QUESTION # 90
When is Enhanced Due Diligence (EDD) used?
  • A. Financial Institutions use EDD only when the product trigger event.
  • B. If lower risk of easy to assess.
  • C. if higher risk or difficult to assess.
  • D. Financial Institutions use EDD only when the geographical trigger event.
Answer: C

NEW QUESTION # 91
Jurisdictions with high risk usually have (SELECT 4)
  • A. High levels of corruption
  • B. Inadequate regulatory and judicial frameworks to prevent terror financing
  • C. Host shell and shelf companies.
  • D. Poverty
  • E. Poor anti-money laundering regulations.
Answer: A,B,C,E

NEW QUESTION # 92
Delivery Channel Risk is associated with? (SELECT 3)
  • A. Deposit accounts
  • B. Correspondent banks.
  • C. Concentration accounts
  • D. Savings accounts
  • E. Payable through accounts.
Answer: B,C,E

NEW QUESTION # 93
......
ACAMS is one of the most powerful and rapidly growing fields nowadays. Everyone is trying to get the ACAMS CKYCA certification to improve their futures with it. Success in the test plays an important role in the up gradation of your CV and getting a good job or working online to achieve your dreams. The students are making up their minds for the ACAMS CKYCA test but they are mostly confused about where to prepare for it successfully on the first try. This confusion leads to choosing outdated material and ultimately failure in the test. The best way to avoid failure is using updated and real questions.
CKYCA Test Lab Questions: https://www.examsreviews.com/CKYCA-pass4sure-exam-review.html
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rickpar485

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Posted at yesterday 14:12        Only Author  2#
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