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ACAMS CKYCA certification is recognized globally, and is highly valued by employers in the financial services industry. Individuals who hold the CKYCA certification demonstrate a deep understanding of AML regulations and best practices, and are equipped to effectively manage and mitigate the risks associated with financial crime.

To be eligible for the CKYCA certification exam, candidates must have a minimum of one year of experience in the AML and financial crime prevention field, or have completed the ACAMS AML Foundations course. CKYCA Exam consists of 120 multiple-choice questions and candidates have three hours to complete it. The passing score for the exam is 70%. Upon passing the exam, candidates will receive the CKYCA certification, which is valid for two years.

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The Association of Certified Anti Money Laundering (ACAMS) is an internationally recognized organization that specializes in training and certifying individuals in the field of anti-money laundering (AML) and financial crime prevention. The ACAMS Certified Know Your Customer Analyst (CKYCA) certification is one of the most prestigious AML certifications available, and is designed for professionals who are responsible for ensuring compliance with AML regulations and preventing financial crime within their organizations.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q123-Q128):

NEW QUESTION # 123
Is collecting identification a legal requirement in jurisdictions?

A. Yes.
B. Most.
C. No.

Answer: B

NEW QUESTION # 124
Customers opening accounts online identify their occupation from a drop-down list. A KYC analyst notices a high volume of applicants selecting "Accountant" because itis at the top of the list. The institution's KYC policy does not require evidence to verify occupation.
Which is the most appropriate action for the KYC analyst to take?

A. Cancel the applications in the system and instruct customers to read the entire list before selecting.
B. Make a note in the KYC file to confirm if any unusual activity is identified.
C. Escalate to the KYC manager for guidance.
D. Do not take further action because occupation verification is not required.

Answer: C

Explanation:
A sudden pattern in occupation selection can indicate inaccurate self-reporting or potential misuse of the onboarding process. Even if policy does not require occupation verification, such anomalies should be escalated to the KYC manager for review and potential policy or process adjustments.

NEW QUESTION # 125
What stage is the explore step in the 4 step process with regards to the 4-step research model?

A. 1st.
B. 4th.
C. 2nd.
D. 3rd.

Answer: C

NEW QUESTION # 126
The first step in the CDD of a legal person is to?

A. Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.
B. Find out what the account will be used for, and the level of activity your organization should expect to see.
C. Discover the type of business your customer undertakes.

Answer: A

NEW QUESTION # 127
A KYC analyst is performing EDD on a customer because of a deviation in expected transaction activity. Which factor should the analyst keep in mind if contacting the customer as part of this due diligence?

A. Communication with the customer should be performed on a secure phone line.
B. Discussions with the customer should focus on the nature of the due diligence request.
C. Discussions with the customer should refrain from tipping off the customer.
D. Communication with the customer should only be performed by the AML officer.

Answer: C

Explanation:
When performing EDD due to unusual activity, any customer communication must avoid "tipping off," meaning the customer should not be informed that their activity is under suspicion or investigation, in compliance with AML regulations.

NEW QUESTION # 128
......

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Latest CKYCA Test Format & CKYCA New Study Notes

CKYCA New Study Notes & New CKYCA Test Questions

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q123-Q128):

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