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Newest CKYCA Exam Questions and Association of Certified Anti Money Laundering Learning Reference Files

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ACAMS CKYCA certification program is an excellent way for AML professionals to demonstrate their expertise in customer due diligence and KYC procedures. Association of Certified Anti Money Laundering certification program covers a wide range of topics and is recognized around the world as the gold standard for AML certifications. Whether you work in a financial institution or in another industry, the CKYCA certification can help you advance your career and demonstrate your commitment to combating money laundering and terrorism financing.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q41-Q46):

NEW QUESTION # 41
Which client action would justify an internal referral for a potential suspicious activity report?

A. Election of the client's father to Parliament
B. Opening a cash-intensive restaurant business
C. Expansion of operations to a Financial Action Task Force (FATF) high-risk country
D. Deposit of 35,000 Euro in cash without supporting evidence

Answer: D

Explanation:
A large cash deposit without supporting evidence for its origin is a clear money laundering red flag, warranting an internal referral for potential filing of a suspicious activity report.

NEW QUESTION # 42
What is the advantage of Bearer Shares? (SELECT 3)

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

Answer: A,C,E

NEW QUESTION # 43
What is a regional risk (SELECT 3)

A. Free Trade Zones.
B. Global Financial Centers
C. Port Cities.
D. Lax Immigration Controls.
E. High Intensity Financial Crime Areas (HIFCA)

Answer: A,C,E

NEW QUESTION # 44
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. Customer
C. Political
D. Geographical

Answer: D

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 # 45
A KYC analyst is performing EDD on a customer because of a deviation in expected transaction activity. Which factor should the analyst keep in mind if contacting the customer as part of this due diligence?

A. Communication with the customer should be performed on a secure phone line.
B. Communication with the customer should only be performed by the AML officer.
C. Discussions with the customer should focus on the nature of the due diligence request.
D. Discussions with the customer should refrain from tipping off the customer.

Answer: D

Explanation:
When performing EDD due to unusual activity, any customer communication must avoid "tipping off," meaning the customer should not be informed that their activity is under suspicion or investigation, in compliance with AML regulations.

NEW QUESTION # 46
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