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The Association of Certified Anti Money Laundering Specialists (ACAMS) is a professional organization that offers certifications, training, and other resources to individuals and organizations working in the anti-money laundering (AML) and financial crime prevention field. One of the most recognized certifications offered by ACAMS is the Certified KYC (Know Your Customer) Associate (CKYCA) certification exam.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q34-Q39):

NEW QUESTION # 34
Trade finance, which is the provision or credit for domestic and international trade transactions is likely?

A. It depends on the Anti-Money Laundering program.
B. Usually a High Risk Product
C. Usually a Low Risk Product.
D. Usually a Medium Risk Produce.

Answer: B

NEW QUESTION # 35
Usually, the risk associated with the customer can be higher if the customer is nonresident?

A. Yes
B. No
C. Depends

Answer: A

NEW QUESTION # 36
CDD encompasses the entire lifecycle of due diligence?

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

Answer: C

NEW QUESTION # 37
When performing EDD on a new high-risk customer, which question best informs the decision to move forward with onboarding?

A. Can this customer be accepted given the geographic scope of their activities?
B. Will the customer be able to provide legitimate bank reference letters?
C. Is this customer going to be subject to ongoing monitoring?
D. Does this customer exceed the risk tolerance of the institution?

Answer: D

Explanation:
The key question in deciding whether to onboard a high-risk customer is whether their risk profile exceeds the institution's defined risk tolerance, as this determines alignment with regulatory requirements and internal compliance policy.

NEW QUESTION # 38
For the second prong, the control prong, an organization must collect the identity of one person who exercises control over the company.
Which below are deemed acceptable? (SELECT 3)

A. Chief Compliance Officer.
B. Chief Operating Officer.
C. Chief Executive Officer.
D. Chief AML Officer.
E. Managing Director.

Answer: B,C,E

NEW QUESTION # 39
......

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Accurate ACAMS CKYCA Answers & CKYCA Training Online

Free PDF Accurate ACAMS - CKYCA - Accurate Association of Certified Anti Money Laundering Answers

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q34-Q39):

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