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[General] ACAMS CKYCA Exam Questions-Shortcut To Success

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【General】 ACAMS CKYCA Exam Questions-Shortcut To Success

Posted at yesterday 07:47      View：5 | Replies：0        Print      Only Author   [Copy Link] 1#
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The Association of Certified Anti Money Laundering (ACAMS) is a globally recognized organization that offers professional certifications and training programs for individuals involved in the field of anti-money laundering (AML) and financial crime prevention. One of the most prestigious certifications offered by ACAMS is the Certified Know Your Customer Analyst (CKYCA) certification. CKYCA Exam is designed to validate the skills and knowledge of professionals in the financial industry who are responsible for implementing and maintaining effective KYC policies and procedures.
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q82-Q87):NEW QUESTION # 82
Usually, the risk associated with the customer can be higher if the customer is nonresident?
  • A. No
  • B. Yes
  • C. Depends
Answer: B

NEW QUESTION # 83
What is the advantage of Bearer Shares? (SELECT 3)
  • A. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming
  • B. They can't be traced to a central registry because whoever carries them is the purported owner.
  • C. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
  • D. They can be held under agreement by professionals as another layer of secrecy.
  • E. They are a more affordable way of setting up a business in certain countries in the Caribbean.
Answer: B,C,D

NEW QUESTION # 84
What of the following countries are considered Tax Havens? (SELECT 2)
  • A. British Virgin Islands.
  • B. United States Virgin Islands.
  • C. Cayman Islands.
  • D. Barbados.
Answer: A,C

NEW QUESTION # 85
Assets under management show an increase of investors whose income originates from high-risk jurisdictions. This indicates higher risk in which area?
  • A. Economic
  • B. Political
  • C. Geographical
  • D. Customer
Answer: C
Explanation:
FATF considers jurisdictions with weak AML/CFT controls as high-risk. An increase in investors from such regions raises geographical risk, since the customers' funds originate from locations with elevated money laundering or terrorism financing threats.

NEW QUESTION # 86
When is Enhanced Due Diligence (EDD) used?
  • A. If lower risk of easy to assess.
  • B. if higher risk or difficult to assess.
  • C. Financial Institutions use EDD only when the product trigger event.
  • D. Financial Institutions use EDD only when the geographical trigger event.
Answer: B

NEW QUESTION # 87
......
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