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CKYCA Latest Dumps Pdf - Valid Test CKYCA Braindumps

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In this age of advanced network, there are many ways to prepare ACAMS CKYCA certification exam. PrepAwayPDF provides the most reliable training questions and answers to help you pass ACAMS CKYCA Certification Exam. PrepAwayPDF have a variety of ACAMS certification exam questions, we will meet you all about IT certification.

ACAMS CKYCA (Association of Certified Anti Money Laundering) Exam is a certification program designed for professionals in the anti-money laundering (AML) and financial crime prevention field. Association of Certified Anti Money Laundering certification is designed to provide professionals with the necessary skills and knowledge to effectively combat money laundering and other financial crimes. Association of Certified Anti Money Laundering certification program is recognized globally and is a testament to an individual's commitment to the AML and financial crime prevention profession.

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ACAMS CKYCA certification is ideal for individuals who are interested in pursuing a career in the financial crime prevention industry, particularly in the area of Know Your Customer (KYC) compliance. Association of Certified Anti Money Laundering certification program covers a wide range of topics, including customer identification, risk assessment, due diligence, and ongoing monitoring. The program also covers the regulatory environment surrounding KYC compliance, including the relevant laws and regulations that govern the financial industry.

ACAMS CKYCA Certification program covers a broad range of topics related to AML and KYC compliance, including customer due diligence, risk assessment, transaction monitoring, suspicious activity reporting, and regulatory compliance. The program is designed to provide professionals with practical knowledge and skills that can be applied in their day-to-day work to prevent money laundering activities.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q94-Q99):

NEW QUESTION # 94
A KYC analyst is onboarding a client based in a known offshore jurisdiction. Based on the client's incorporation documentation and statement, the purpose of the company is to hold the shares of its subsidiary. Public records and registers indicate that the registered address is also used by multiple other legal entities. Which CDD step should the KYC analyst take?

A. Follow the regular KYC requirements as per legal form of the client
B. Perform EDD, as the client might be a shell company.
C. Ask for the client's utility bill confirming the registered address.
D. Follow the KYC requirements for the holding companies

Answer: B

Explanation:
The combination of being in an offshore jurisdiction, having a registered address shared by many entities, and acting only as a holding company raises a high risk of the client being a shell company, requiring Enhanced Due Diligence (EDD).

NEW QUESTION # 95
A KYC analyst suspects a transaction is related to a sanctioned individual. How should the analyst respond?

A. Reach out to the customer to confirm their sanctions status during the onboarding process, and after that, once a year.
B. Continue with the due diligence onboarding procedure, focusing on primary and secondary documentation.
C. Discuss the issue with the firm's compliance officer as it is of low priority.
D. Report the issue immediately according to the defined procedures.

Answer: D

Explanation:
Any suspicion of a link to a sanctioned individual must be reported immediately through the institution's defined sanctions compliance procedures to ensure legal and regulatory obligations are met without tipping off the customer.

NEW QUESTION # 96
The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)

A. Industry-recognized.
B. Internal and external consistency.
C. Reputable and biased.
D. later publication date.

Answer: A,B

NEW QUESTION # 97
Who is your customer?

A. individuals, listed companies, private companies, others.
B. individuals, private companies, dodgy companies, others.
C. only individuals, listed companies, some private companies
D. individuals, listed companies, some private companies, others.

Answer: A

NEW QUESTION # 98
What is the purpose of having controls to Know Your Customer, also known as KYC?

A. Manage the compliance risk of your organization.
B. Manage the financial crime risk to your customer.
C. Manage the financial crime risk to your organization.
D. Manage the compliance risk of your customer.

Answer: C

NEW QUESTION # 99
......

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Jack Roberts Jack Roberts

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