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[General] ACAMS CKYCA Practice Test - Effortless Solution To Pass Exam

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【General】 ACAMS CKYCA Practice Test - Effortless Solution To Pass Exam

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ACAMS CKYCA Exam is suitable for individuals working in the financial services industry, including banks, credit unions, insurance companies, and securities firms. It is also relevant for professionals in regulatory agencies and law enforcement who work to combat financial crimes. CKYCA exam is designed to be challenging, requiring significant preparation and study to pass. However, the rewards are substantial, including increased career opportunities, higher salaries, and enhanced job security.
The CKYCA certification is highly regarded in the AML industry and is recognized by global financial institutions, regulators, and law enforcement agencies. It provides professionals with the knowledge and skills necessary to effectively identify and prevent money laundering activities, which is critical in maintaining the integrity of the financial system. Association of Certified Anti Money Laundering certification also demonstrates a commitment to professional development and career advancement in the AML industry.
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q68-Q73):NEW QUESTION # 68
When performing EDD on a new high-risk customer, which question best informs the decision to move forward with onboarding?
  • A. Is this customer going to be subject to ongoing monitoring?
  • B. Will the customer be able to provide legitimate bank reference letters?
  • C. Can this customer be accepted given the geographic scope of their activities?
  • D. Does this customer exceed the risk tolerance of the institution?
Answer: D
Explanation:
The key question in deciding whether to onboard a high-risk customer is whether their risk profile exceeds the institution's defined risk tolerance, as this determines alignment with regulatory requirements and internal compliance policy.

NEW QUESTION # 69
What a is supranational organization below? (SELECT 3)
  • A. United Nations
  • B. World Trade Organization
  • C. European Union.
  • D. Australian Transaction Reports and Analysis Centre.
  • E. Singapore's Ministry of Law.
Answer: A,B,C

NEW QUESTION # 70
The five components of the internal control framework are the overall control environment are risk assessment, control activities, communication, regulations, quality assurance?
  • A. No.
  • B. Yes.
Answer: A

NEW QUESTION # 71
What is the Second Line of Defense? (SLOD)
  • A. 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.
  • 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 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.
Answer: C

NEW QUESTION # 72
What of the following countries are considered Tax Havens? (SELECT 2)
  • A. Cayman Islands.
  • B. British Virgin Islands.
  • C. United States Virgin Islands.
  • D. Barbados.
Answer: A,B

NEW QUESTION # 73
......
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