Association of Certified Anti Money Laundering exam training dumps & CKYCA free latest pdf & Association of Certified Anti Money Laundering latest torrent vce

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Achieving the ACAMS CKYCA Certification is a significant accomplishment that can help professionals advance their careers in the field of AML. Association of Certified Anti Money Laundering certification is recognized by many employers and regulatory agencies around the world, and it demonstrates a commitment to professional development and best practices in the fight against financial crime.

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ACAMS CKYCA (Association of Certified Anti Money Laundering) Certification Exam is a globally recognized certification that is designed to validate the knowledge and expertise of anti-money laundering professionals. Association of Certified Anti Money Laundering certification is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a leading organization that provides training and certification programs for professionals working in financial crime prevention.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q73-Q78):

NEW QUESTION # 73
Which client action would justify an internal referral for a potential suspicious activity report?

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

Answer: C

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 # 74
Jurisdictions with high risk usually have (SELECT 4)

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

Answer: A,B,C,D

NEW QUESTION # 75
What is the Primary legislation for Money Laundering in the United States?

A. Anti-Drug Abuse Act of 1988
B. Money Laundering Control Act of 1986
C. Money Laundering and Financial Crimes Strategy Act (1998)
D. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
E. Bank Secrecy Act (1970)

Answer: E

NEW QUESTION # 76
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. Financial Crime Risk.
B. Channel Risk
C. Operational Risk.
D. Remittance Risk

Answer: B

NEW QUESTION # 77
CDD encompasses the entire lifecycle of due diligence?

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

Answer: D

NEW QUESTION # 78
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Association of Certified Anti Money Laundering exam training dumps & CKYCA free latest pdf & Association of Certified Anti Money Laundering latest torrent vce

Interactive CKYCA Course - Latest CKYCA Training

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q73-Q78):

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