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[General] New CKYCA Test Sample - CKYCA Pdf Pass Leader

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【General】 New CKYCA Test Sample - CKYCA Pdf Pass Leader

Posted at before yesterday 13:45      View：24 | Replies：0        Print      Only Author   [Copy Link] 1#
P.S. Free & New CKYCA dumps are available on Google Drive shared by CertkingdomPDF: https://drive.google.com/open?id=1kVmC40tJcVCyg2wKnICikY9gAzhPuukc
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q86-Q91):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
If an organization suspects that a customer is laundering money, or committing other types of financial crime, it has a duty to report it to the authorities? (TRUE OR FALSE)
  • A. False
  • B. True.
Answer: B

NEW QUESTION # 88
Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)
  • A. Medium.
  • B. EDD-High.
  • C. Moderate.
  • D. High.
  • E. Very High.
  • F. Low.
Answer: A,D,F

NEW QUESTION # 89
CDD encompasses the entire lifecycle of due diligence?
  • A. CDD, EDD, SDD.
  • B. CIP, EDD, SDD.
  • C. CIP, SDD, EDD.
  • D. CIP, CDD, EDD.
Answer: C

NEW QUESTION # 90
For AML purposes, most jurisdictions require that beneficial ownership be collected at a threshold of (SELECT 2)
  • A. 10% sometimes for high risk customers
  • B. 20%
  • C. 25%
  • D. 15%
Answer: A,C

NEW QUESTION # 91
......
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