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Efficient Reliable CKYCA Exam Syllabus by ExamsReviews

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Efficient Reliable CKYCA Exam Syllabus by ExamsReviews

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To qualify for the CKYCA certification, candidates must have at least two years of relevant AML experience and must pass the certification exam. Once certified, CKYCA holders must maintain their certification through ongoing professional development and continuing education. The ACAMS offers a variety of training and educational resources to help CKYCA holders stay up to date with the latest developments in the AML industry and maintain their certification.
ACAMS CKYCA (Association of Certified Anti Money Laundering) Exam is a globally recognized certification for professionals who work in the anti-money laundering and financial crime prevention fields. Association of Certified Anti Money Laundering certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading international organization dedicated to improving the knowledge and skills of anti-money laundering professionals. The ACAMS CKYCA Exam is designed to assess an individual's understanding and knowledge of anti-money laundering regulations, financial crime risks, and compliance strategies.
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q70-Q75):NEW QUESTION # 70
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)
  • A. Employees.
  • B. Funds.
  • C. Assets.
  • D. Operations.
Answer: C,D

NEW QUESTION # 71
Usually, the risk associated with the customer can be higher if the customer is nonresident?
  • A. No
  • B. Depends
  • C. Yes
Answer: C

NEW QUESTION # 72
What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?
  • A. Bribery Act 2010
  • B. The Foreign Corrupt Practices Act of 1977
  • C. Corruption of Foreign Public Officials Act
  • D. International Anti-Bribery Act of 1998
Answer: B

NEW QUESTION # 73
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)
  • A. Trusts.
  • B. Private investment companies.
  • C. Shell companies.
  • D. Sole Proprietors.
  • E. Regulated investment advisors
Answer: A,B,C,D

NEW QUESTION # 74
A longstanding client asks to open two additional accounts, one for a trust and one for private equity investments.
The trust account will be funded with dividends stemming from the investments as well as a one-off transfer from one of the client's existing accounts. As a first step, a KYC analyst should properly document the:
  • A. dividends from the private equity investments.
  • B. initial transfer from the client's existing account
  • C. beneficiary/beneficiaries of the trust
  • D. transactions between the two new accounts.
Answer: C
Explanation:
When opening an account for a trust, the first step in KYC is to identify and document the trust's beneficiaries, along with other key parties such as the settlor and trustees, to establish transparency over the ultimate beneficial ownership.

NEW QUESTION # 75
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