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[Hardware] CKYCA PDF Cram Exam & CKYCA Reliable Real Exam

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【Hardware】 CKYCA PDF Cram Exam & CKYCA Reliable Real Exam

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q81-Q86):NEW QUESTION # 81
Non-documentary verification is checking the information the customer provides against? (SELECT 3)
  • A. Proprietary databases.
  • B. Credit reports.
  • C. Audited Statements.
  • D. Email confirmation.
  • E. Public records.
Answer: A,B,E

NEW QUESTION # 82
Which risk assessment factor is most essential for a customer risk evaluation?
  • A. Customer size in terms of the number of employees
  • B. Number of years the company has been in operation
    B Number of countries the company operates in
  • C. Customer country/jurisdiction of establishment
Answer: C
Explanation:
The customer's country or jurisdiction of establishment is a key risk assessment factor because it determines the applicable legal framework, AML/CFT risk level, and potential exposure to high-risk or sanctioned regions.

NEW QUESTION # 83
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. Tipping off
  • B. Dipping off
  • C. Dripping off
  • D. Ripping off
Answer: A

NEW QUESTION # 84
The ownership of a legal person is often described as having two prongs. The first one is the beneficial owner, this is the natural or legal person who owns the entity and who benefits from its activities. The second one is called?
  • A. Control Prong.
  • B. KYC Prong.
  • C. Controlling Prong.
  • D. Control Party Prong.
Answer: A

NEW QUESTION # 85
Customers opening accounts online identify their occupation from a drop-down list. A KYC analyst notices a high volume of applicants selecting "Accountant" because itis at the top of the list. The institution's KYC policy does not require evidence to verify occupation.
Which is the most appropriate action for the KYC analyst to take?
  • A. Escalate to the KYC manager for guidance.
  • B. Make a note in the KYC file to confirm if any unusual activity is identified.
  • C. Do not take further action because occupation verification is not required.
  • D. Cancel the applications in the system and instruct customers to read the entire list before selecting.
Answer: A
Explanation:
A sudden pattern in occupation selection can indicate inaccurate self-reporting or potential misuse of the onboarding process. Even if policy does not require occupation verification, such anomalies should be escalated to the KYC manager for review and potential policy or process adjustments.

NEW QUESTION # 86
......
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