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Latest ACAMS CKYCA Exam Guide | Free CKYCA Updates

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Latest ACAMS CKYCA Exam Guide | Free CKYCA Updates

Posted at yesterday 16:52      View：23 | Replies：0        Print      Only Author   [Copy Link] 1#
2026 Latest Itcertkey CKYCA PDF Dumps and CKYCA Exam Engine Free Share: https://drive.google.com/open?id=1fAyDCfqMzFd-t7-T5IxDgdz56vvKSOHJ
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ACAMS CKYCA Certification Exam is designed to assess the knowledge and skills of professionals who are involved in AML and KYC compliance. CKYCA exam covers a wide range of topics, including regulatory compliance, money laundering investigations, risk assessment and management, and customer due diligence. CKYCA exam is divided into two parts: a multiple-choice section and a case study section.
The Association of Certified Anti Money Laundering certification program covers various aspects of AML compliance, including risk assessment, customer due diligence, transaction monitoring, and investigation. The program also covers emerging trends and issues in the AML field, such as virtual currencies, human trafficking, and terrorist financing. Association of Certified Anti Money Laundering certification program is designed to help individuals gain a comprehensive understanding of AML regulations, laws, and best practices, enabling them to effectively identify, prevent, and mitigate financial crime risks.
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q57-Q62):NEW QUESTION # 57
In relation to account activity, which is an example of tipping off?
  • A. Disclosure of information to a regulatory body
  • B. Request of additional information with respect to a client's behavior
  • C. Disclosure of inside information based on KYC knowledge of a specific client
  • D. Disclosure of a suspicious transaction report to the subject of that report
Answer: D
Explanation:
Tipping off occurs when a customer is informed that a suspicious transaction report (STR) has been filed about them, which could compromise investigations and is prohibited under AML laws.

NEW QUESTION # 58
The European Union developed its 5th Money Laundering Directive based in part on the following? (SELECT 3)
  • A. The Panama Papers leaks, which identified the extent to which offshore accounts are used to disguise beneficial ownership.
  • B. A significant change in terrorist attacks in Europe over the previous five years.
  • C. The adoption of cryptocurrencies and other digital channels for money laundering, which are currently unregulated sectors.
  • D. The exit of Britain from the European Regulatory System.
  • E. 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.
Answer: A,B,C

NEW QUESTION # 59
The four step model is a model designed to?
  • A. Improve the quality of your KYC Files.
  • B. Improve the quality of your KYC Research.
  • C. Improve the quality of your KYC Program.
  • D. Improve the quality of the KYC Rule.
Answer: B

NEW QUESTION # 60
Although you might find all the information you gathered throughout your research to be interesting, should include only relevant information in your final report?
  • A. Depends on the discretion of the analyst.
  • B. No
  • C. Yes.
Answer: C

NEW QUESTION # 61
Why is Private Banking Higher Risk? (SELECT 2)
  • A. Transactions may be confidential.
  • B. They use Transactions that attempt to mask true ownership.
  • C. They use products which are designed for clients with a greater risk tolerance.
  • D. They almost exclusively use structures that are on secretive jurisdictions.
Answer: A,B

NEW QUESTION # 62
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