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100% Pass CKYCA Best Study Material - Realistic Association of Certified Anti Money Laundering Valid Dumps Ebook

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ACAMS CKYCA Certification program is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML professionals. Association of Certified Anti Money Laundering certification program is recognized worldwide and has become a benchmark for AML and KYC professionals.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q18-Q23):

NEW QUESTION # 18
An Iranian customer is incorrectly recorded in the system as being from Ireland. As a result of this error, the customer will be:

A. assigned fewer risk points.
B. not screened against applicable sanctions lists.
C. prohibited from funding a new account.
D. disallowed from opening new accounts.

Answer: A

Explanation:
Misrecording the customer's country as a low-risk jurisdiction like Ireland instead of a high-risk sanctioned jurisdiction like Iran would result in the system assigning fewer risk points, underestimating the customer's true risk level.

NEW QUESTION # 19
According to the Financial Action Task Force (FATF), which step should an institution take if a customer is unable to provide identifying documentation without errors?

A. Restrict similar customers from opening accounts and post a notice in the branches.
B. Cease opening the account and consider filling a suspicious activity report.
C. Continue opening the account and request additional information within 90 days.
D. Request an information-sharing process and provide the error to other institutions.

Answer: B

Explanation:
FATF requires that if a customer cannot provide acceptable identifying documentation, the institution must not open the account and should consider filing a suspicious activity report, as the inability to provide valid documents is a significant red flag.

NEW QUESTION # 20
What are key risks in Financial Crime Prevention Control? (SELECT 3)

A. Regulatory.
B. Reputational.
C. Insurance.
D. Financial.

Answer: D

NEW QUESTION # 21
Shell and Shelf Companies are usually what level of customer risk?

A. Medium.
B. Immediately Rejected due to their business profile.
C. Low.
D. High.

Answer: D

NEW QUESTION # 22
Shell companies can only be established as single purpose entities?

A. No.
B. Yes.

Answer: A

NEW QUESTION # 23
......

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