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Test ACAMS CKYCA Online, CKYCA Exam Dumps Demo

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ACAMS CKYCA Exam is suitable for individuals working in the financial services industry, including banks, credit unions, insurance companies, and securities firms. It is also relevant for professionals in regulatory agencies and law enforcement who work to combat financial crimes. CKYCA exam is designed to be challenging, requiring significant preparation and study to pass. However, the rewards are substantial, including increased career opportunities, higher salaries, and enhanced job security.

The Association of Certified Anti Money Laundering Specialists (ACAMS) is a globally recognized organization that provides training and certification for professionals working in the anti-money laundering (AML) field. ACAMS offers various certification programs, one of which is the Certified Know Your Customer Associate (CKYCA) certification.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q83-Q88):

NEW QUESTION # 83
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)

A. Shell companies.
B. Regulated investment advisors
C. Trusts.
D. Private investment companies.
E. Sole Proprietors.

Answer: A,C,D,E

NEW QUESTION # 84
What risk increases with non-face-to-face business relationships or transactions, or when payments are sent to or received from unknown or unassociated third parties.

A. Channel Risk
B. Remittance Risk
C. Operational Risk.
D. Financial Crime Risk.

Answer: A

NEW QUESTION # 85
A transaction monitoring alert is generated by an automated system. The alert was triggered by a scenario to flag large cash payments. The analyst is not able to explain the behavior that triggered the alert. Which step should a KYC analyst take next?

A. Submit a suspicious transaction report.
B. Block the account to prevent any other transactions.
C. Mark the alert as a false positive.
D. Escalate the alert to the second line for investigation.

Answer: D

Explanation:
When an analyst cannot reasonably explain activity flagged by transaction monitoring, the correct step is to escalate the case to the second line of defense (compliance or investigations team) for further review before any reporting or account action is taken.

NEW QUESTION # 86
The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?

A. Customer, Jurisdiction, Product, and Sub-Channel.
B. Client, Jurisdiction, Selected Products, and Channel.
C. Customer, Jurisdiction, Product, and Channel.
D. Client, Jurisdiction, Product, and Sub-Channel.

Answer: C

NEW QUESTION # 87
Non-documentary verification is checking the information the customer provides against? (SELECT 3)

A. Audited Statements.
B. Email confirmation.
C. Public records.
D. Credit reports.
E. Proprietary databases.

Answer: C,D,E

NEW QUESTION # 88
......

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