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The Association of Certified Anti Money Laundering (ACAMS) is an internationally recognized organization that provides anti-money laundering (AML) certifications to professionals around the world. The organization was established in 2001 in response to the growing need for AML professionals to have a standardized certification program that would demonstrate their expertise in the field. Today, the ACAMS certification is widely recognized as the gold standard for AML professionals.

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ACAMS CKYCA exam covers a wide range of topics related to anti-money laundering, including the laws and regulations governing AML, the different types of money laundering schemes, and the tools and techniques used to detect and prevent money laundering. CKYCA exam also covers topics related to risk assessment, compliance, and the role of technology in AML. Passing the CKYCA Exam is a critical step for professionals who are looking to advance their careers in the AML field, as it demonstrates a high level of knowledge and expertise in this complex and highly regulated area.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q67-Q72):

NEW QUESTION # 67
During a routine CDD update in a financial institution, a junior member of the compliance department identifies that the spouse of the reviewed client was elected as a member of government. Which action should the junior member take?

A. Make a note on the client's account of this fact and continue operations as usual.
B. Update the client's information to reflect that the client is related to a politically exposed person.
C. Inform the relationship manager about the election of the client's spouse
D. File a suspicious transaction report because the client did not notify the financial institution.

Answer: B

Explanation:
FATF guidelines require enhanced due diligence when a client becomes a Politically Exposed Person (PEP) or is related to one. Since the client's spouse is now a government member, the client must be classified as related to a PEP, and the institution's records must be updated accordingly.

NEW QUESTION # 68
An Ultimate Beneficial Owner (UBO) with a control prong is an individual with:

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

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 # 69
Assets under management show an increase of investors whose income originates from high-risk jurisdictions. This indicates higher risk in which area?

A. Customer
B. Geographical
C. Political
D. Economic

Answer: B

Explanation:
FATF considers jurisdictions with weak AML/CFT controls as high-risk. An increase in investors from such regions raises geographical risk, since the customers' funds originate from locations with elevated money laundering or terrorism financing threats.

NEW QUESTION # 70
As part of the source of wealth investigation of a high-net-worth individual, the compliance department at a private bank is tasked with obtaining documentary evidence pertaining to a family trust, through which the client's assets are controlled. KYC identification efforts should primarily include the:

A. trust deed including trustees, settlors, and beneficiaries.
B. details of nominees (if any) and trust intermediaries.
C. bank statements for investigation of transaction patterns.
D. client asset declaration, open source, and public databases.

Answer: A

Explanation:
The trust deed is the primary legal document that establishes the trust and identifies the trustees, settlors, and beneficiaries, making it essential for verifying the structure, control, and legitimacy of the client's assets.

NEW QUESTION # 71
KYC does not end after on-boarding a customer. (TRUE OR FALSE)

A. True.
B. False.

Answer: A

NEW QUESTION # 72
......

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CKYCA Test Dates, Download CKYCA Pdf

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q67-Q72):

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