CKYCA Study Materials & CKYCA VCE Dumps & CKYCA Test Prep

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ACAMS CKYCA Certification Exam is ideal for professionals who are looking to enhance their knowledge and skills in the field of AML and financial crime prevention. Association of Certified Anti Money Laundering certification is suitable for individuals who work in a variety of roles, including compliance, risk management, law enforcement, and banking. Association of Certified Anti Money Laundering certification can also benefit individuals who work in other industries, such as gaming and real estate, where AML compliance is a critical concern.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q46-Q51):

NEW QUESTION # 46
An Ultimate Beneficial Owner (UBO) with a control prong is an individual with:

A. direct ownership greater than a certain percent value.
B. direct and indirect ownership less than a certain percent value who exercises management and operational control.
C. direct and indirect ownership greater than a certain percent value but who lacks management and operational control.
D. indirect ownership greater than a certain percent value.

Answer: B

Explanation:
Under the control prong, a UBO is identified as an individual who may not meet the ownership threshold but still exercises significant management or operational control over the entity, thereby having effective influence over its activities.

NEW QUESTION # 47
A compliance officer is tasked with building a financial institution's annual risk assessment. Which data attributes should be used to understand inherent risk?

A. Size of the financial institution and if it is publicly listed on an exchange
B. Customer types and products offered to customers
C. Number and types of audit examinations in a year performed by the regulator C Number of control-side function employees and business employees

Answer: B

Explanation:
Inherent risk is the level of risk present before controls are applied and is influenced by factors such as the types of customers served and the products or services offered, both of which directly affect the institution's exposure to financial crime risks.

NEW QUESTION # 48
Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)

A. EDD-High.
B. Medium.
C. Low.
D. Moderate.
E. High.
F. Very High.

Answer: B,C,E

NEW QUESTION # 49
Which key elements should be included in CDD?

A. Customer type, related accounts and activity totals, industry information, and a peer business summary
B. Account type, court records, open source intelligence information, and a list of reasons to maintain the customer
C. Customer overview, nature of business or occupation, geographic profile, and summary of red flags C Risk assessment statement risk appetite description and the risk presented by the customer

Answer: C

Explanation:
Core elements of Customer Due Diligence include a customer overview, the nature of their business or occupation, their geographic profile, and a summary of any identified red flags, all of which support accurate risk assessment and monitoring.

NEW QUESTION # 50
What are key risks in Financial Crime Prevention Control? (SELECT 3)

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

Answer: C

NEW QUESTION # 51
......

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CKYCA Study Materials & CKYCA VCE Dumps & CKYCA Test Prep

Trusted Reliable CKYCA Exam Camp | Easy To Study and Pass Exam at first attempt & Useful ACAMS Association of Certified Anti Money Laundering

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q46-Q51):

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