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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q97-Q102):

NEW QUESTION # 97
Shell companies can only be established as single purpose entities?

A. No.
B. Yes.

Answer: A

NEW QUESTION # 98
An owner of several trading companies worldwide is advised to register a new company for the legitimate purpose of controlling foreign assets of their trading companies. This new company is commonly referred to as a:

A. special purpose vehicle.
B. holding company.
C. subsidiary company.
D. shell company.

Answer: C

Explanation:
A holding company is established to own and control shares or assets of other companies, often for organizational, tax, or asset protection purposes, without engaging directly in the day-to-day operations of those businesses.

NEW QUESTION # 99
When performing EDD on a new high-risk customer, which question best informs the decision to move forward with onboarding?

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

Answer: B

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 # 100
What of the following countries are considered Tax Havens? (SELECT 2)

A. Barbados.
B. British Virgin Islands.
C. Cayman Islands.
D. United States Virgin Islands.

Answer: B,C

NEW QUESTION # 101
Which action should be considered a possible red flag, indicating to a bank that the activity might warrant further investigation?

A. Adding a new beneficial owner after the establishment of the business relationship
B. Making multiple cash deposits just under the reporting threshold
C. Sending large amounts of money to family in their home country with known sources of income
D. Opening a new account without a local telephone number or utility bill

Answer: B

Explanation:
Structuring transactions by making multiple cash deposits just under the reporting threshold is a common method to evade detection and reporting requirements, making it a strong red flag for potential money laundering.

NEW QUESTION # 102
......

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Pass Guaranteed 2025 ACAMS CKYCA: Association of Certified Anti Money Laundering–High Pass-Rate Free Sample

CKYCA – 100% Free Free Sample | Reliable Association of Certified Anti Money Laundering Valid Exam Book

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q97-Q102):

ACAMS certification CKYCA exam targeted training

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