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[General] Providing You Pass-Sure Latest CKYCA Test Preparation with 100% Passing Guarante

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【General】 Providing You Pass-Sure Latest CKYCA Test Preparation with 100% Passing Guarante

Posted at 2/10/2026 06:49:44      View：68 | Replies：1        Print      Only Author   [Copy Link] 1#
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q100-Q105):NEW QUESTION # 100
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 # 101
The European Union developed its 5th Money Laundering Directive based in part on the following? (SELECT 3)
  • A. Money Laundering and Financial Crime were deemed by the European Parliament and local committees as to be out of control in countries such as Andorra, Lichtenstein, and Tunisia.
  • B. The adoption of cryptocurrencies and other digital channels for money laundering, which are currently unregulated sectors.
  • C. A significant change in terrorist attacks in Europe over the previous five years.
  • D. The exit of Britain from the European Regulatory System.
  • E. The Panama Papers leaks, which identified the extent to which offshore accounts are used to disguise beneficial ownership.
Answer: B,C,E

NEW QUESTION # 102
A KYC analyst is running an adverse media search on a prospective client's directors and learns that one of the directors has been accused of receiving bribery payments. Which step should the KYC analyst take next?
  • A. Dismiss the finding as immaterial.
  • B. Escalate the matter to the compliance team.
  • C. Refuse to establish a business relationship with the client.
  • D. Ask the director for an explanation.
Answer: B
Explanation:
Allegations of bribery involving a director are a significant red flag for potential financial crime risk. The KYC analyst should escalate the finding to the compliance team for assessment and guidance before making any decision on the business relationship.

NEW QUESTION # 103
A person disclosing to any other person, information or any other matter, which is likely to prejudice a money laundering investigation is known to be?
  • A. Dipping off
  • B. Tipping off
  • C. Ripping off
  • D. Dripping off
Answer: B

NEW QUESTION # 104
The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?
  • A. Customer, Jurisdiction, Product, and Sub-Channel.
  • B. Customer, Jurisdiction, Product, and Channel.
  • C. Client, Jurisdiction, Selected Products, and Channel.
  • D. Client, Jurisdiction, Product, and Sub-Channel.
Answer: B

NEW QUESTION # 105
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