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The Association of Certified Anti Money Laundering (ACAMS) Certification Exam is a globally recognized certification for professionals in the financial crime prevention industry. Association of Certified Anti Money Laundering certification is designed to demonstrate an individual's knowledge and expertise in anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations and practices. The ACAMS CKYCA Certification is highly respected in the industry and is recognized by financial institutions, government agencies, and other organizations around the world.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q123-Q128):

NEW QUESTION # 123
Control activities in financial crime prevention include? (SELECT 3)

A. Detective Controls.
B. Incorrect Controls
C. Corrective controls.
D. Premeditated Controls
E. Preventative Controls.

Answer: C

NEW QUESTION # 124
What are the two types of Politically Exposed Persons (PEPS) that are identified by The Financial Action Task Force? (SELECT 2)

A. Domestic PEPs are individuals who are or have been entrusted domestically with prominent public functions.
B. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a foreign country.
C. Domestic PEPs are individuals who are or have been entrusted domestically with prominent non-public functions.
D. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a domestic country.

Answer: A,B

NEW QUESTION # 125
What is the Primary Money Laundering Regulation in the United Kingdom?

A. The Money Laundering and Terrorist Financing (Amendment) Regulation 2019
B. Proceeds of Crime Act
C. Proceeds of Terrorism Act
D. UK AML Sanctions Regime

Answer: A

NEW QUESTION # 126
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. Make a note in the KYC file to confirm if any unusual activity is identified.
B. Cancel the applications in the system and instruct customers to read the entire list before selecting.
C. Do not take further action because occupation verification is not required.
D. Escalate to the KYC manager for guidance.

Answer: D

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 # 127
If you need to reach out to the client for more information and/or verification regarding the Enhanced Due Diligence (EDD) Process. should the KYC employee reach out directly to the client themselves and not the a relationship manager or equivalent.

A. FALSE.
B. TRUE.

Answer: A

NEW QUESTION # 128
......

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CKYCA Interactive Practice Exam - CKYCA Exam Collection

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CKYCA Exam Collection & CKYCA Pdf Demo Download

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q123-Q128):

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