LATEST CKYCA REAL TEST - DUMPS CKYCA VCE

Latest CKYCA Real Test - Dumps CKYCA Vce

Latest CKYCA Real Test - Dumps CKYCA Vce

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Tags: Latest CKYCA Real Test, Dumps CKYCA Vce, CKYCA Latest Braindumps Free, CKYCA Valid Test Syllabus, CKYCA Pdf Exam Dump

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To be eligible to take the ACAMS CKYCA exam, candidates must have a minimum of two years of experience in the financial industry. Candidates must also have completed 40 hours of qualifying continuing education. CKYCA Exam is available in several languages, including English, Spanish, French, and Portuguese. CKYCA exam is administered by computer and is available at testing centers around the world.

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Dumps ACAMS CKYCA Vce - CKYCA Latest Braindumps Free

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q26-Q31):

NEW QUESTION # 26
What is the First Line of Defense? (FLOD)

  • A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
  • B. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
  • C. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.

Answer: C


NEW QUESTION # 27
Jurisdictions with high risk usually have (SELECT 4)

  • A. Host shell and shelf companies.
  • B. Inadequate regulatory and judicial frameworks to prevent terror financing
  • C. Poverty
  • D. Poor anti-money laundering regulations.
  • E. High levels of corruption

Answer: A,B,D,E


NEW QUESTION # 28
For secondary forms of non-documentary verification. Is the act of someone from the institution ringing up the individual and confirming the verification sufficient?

  • A. No.
  • B. Yes.
  • C. Depends on the client.

Answer: B


NEW QUESTION # 29
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. TRUE.
  • B. FALSE.

Answer: B


NEW QUESTION # 30
If a customer is a PEP and they are using private wealth services from banks, and also appear to have obtained a fair amount of wealth is this a red flag?

  • A. No.
  • B. Yes.
  • C. Depends on the exact circumstances.

Answer: B


NEW QUESTION # 31
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