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[General] Valid Dumps CKYCA Questions - CKYCA Valid Braindumps Pdf

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【General】 Valid Dumps CKYCA Questions - CKYCA Valid Braindumps Pdf

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q117-Q122):NEW QUESTION # 117
What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?
  • A. International Anti-Bribery Act of 1998
  • B. Corruption of Foreign Public Officials Act
  • C. Bribery Act 2010
  • D. The Foreign Corrupt Practices Act of 1977
Answer: D

NEW QUESTION # 118
A politically exposed person (PEP) is eager to open a private account with an international bank. In addition to performing the normal CDD, which measure should be required from the AML officer?
  • A. Obtain senior management approval for establishing such business relationships.
  • B. Contact law enforcement, as PEPs pose enhanced risks to an institution.
  • C. Conduct enhanced ongoing monitoring of the business relationship each quarter.
  • D. Make a note of a PEP business relationship and file a suspicious transaction report to the local financial intelligence unit.
Answer: A
Explanation:
FATF requires that before establishing a business relationship with a PEP, financial institutions must obtain senior management approval, along with applying enhanced due diligence measures such as verifying the source of wealth and funds.

NEW QUESTION # 119
The overall control environment is the set of _________
  • A. risk standards, processes, and structures that provide the basis for carrying out internal control across the organization.
  • B. standards, processes, and structures that provide the basis for carrying out internal control across the organization.
  • C. standards, processes, and structures that provide the basis for carrying out external control across the organization.
Answer: B

NEW QUESTION # 120
KYC does not end after on-boarding a customer. (TRUE OR FALSE)
  • A. True.
  • B. False.
Answer: A

NEW QUESTION # 121
What is the Primary legislation for Money Laundering in the United States?
  • A. Anti-Drug Abuse Act of 1988
  • B. Money Laundering Control Act of 1986
  • C. Bank Secrecy Act (1970)
  • D. Money Laundering and Financial Crimes Strategy Act (1998)
  • E. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
Answer: C

NEW QUESTION # 122
......
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