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Exam Sample ACAMS CKYCA Questions, CKYCA Valid Test Preparation

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To become certified, candidates must pass a rigorous exam that covers a wide range of topics related to AML, including the regulatory environment, risk assessment, customer due diligence, transaction monitoring, and investigations. CKYCA Exam is designed to test candidates' knowledge of AML best practices and their ability to apply that knowledge in real-world situations.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q124-Q129):

NEW QUESTION # 124
Which piece of evidence would be a red flag that a customer is a shell company?

A. The company's place of business is a gatekeeper address.
B. The company was incorporated three weeks ago.
C. The company registry lists only one director of the customer.
D. The company name includes the word "holding'.

Answer: A

Explanation:
A gatekeeper address, such as a law firm or company formation agent's address with no real operational presence, is a strong red flag indicating the entity may be a shell company used to conceal beneficial ownership or illicit activities.

NEW QUESTION # 125
A politically exposed person (PEP) wants to open an account with a financial institution and provides no evidence for source of wealth.
Which procedure should the financial institution follow?

A. Accept the customer without any evidence for the customer's source of wealth.
B. Condition the acceptance of the customer on receiving evidence for the customer's source of wealth
C. Accept the customer and request source of wealth evidence during next year's updating procedures.
D. Reject the customer on the basis of being a PEP and possibly corrupt

Answer: B

Explanation:
For PEPs, FATF requires enhanced due diligence, including verification of the source of wealth before onboarding. The account should only be opened after receiving and validating sufficient evidence.

NEW QUESTION # 126
An individual customer with a regular job and a salary opening a savings account would be?

A. Low Risk.
B. Medium Risk.
C. High Risk.
D. Unable to determine with that information.

Answer: A

NEW QUESTION # 127
CDD encompasses the entire lifecycle of due diligence?

A. CIP, CDD, EDD.
B. CDD, EDD, SDD.
C. CIP, EDD, SDD.
D. CIP, SDD, EDD.

Answer: D

NEW QUESTION # 128
Delivery Channel Risk is associated with? (SELECT 3)

A. Concentration accounts
B. Deposit accounts
C. Correspondent banks.
D. Payable through accounts.
E. Savings accounts

Answer: A,C,D

NEW QUESTION # 129
......

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