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[General] Test CKYCA Questions & CKYCA Pdf Dumps

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【General】 Test CKYCA Questions & CKYCA Pdf Dumps

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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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