BUY ACTUAL ACAMS CKYCA DUMPS NOW AND RECEIVE UP TO 365 DAYS OF FREE UPDATES

Buy Actual ACAMS CKYCA Dumps Now and Receive Up to 365 Days of Free Updates

Buy Actual ACAMS CKYCA Dumps Now and Receive Up to 365 Days of Free Updates

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Career grooming with CKYCA exams are your right. Rather, it has become necessary in the most challenging scenario of enterprises. Like most of the professionals, you might find it tough and beyond your limits. Here comes the role of Exams4sures CKYCA Dumps to encourage you and make it possible for you to step ahead with confidence. The growing network of our clientele proves that our dumps work wonders and help you gain a definite success in your CKYCA certification exams.

Holding a CKYCA certification can be beneficial for professionals working in the AML field. It demonstrates their knowledge and expertise in KYC compliance, which is a critical aspect of AML. Additionally, it can enhance their career prospects and increase their credibility among their peers and employers.

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is a well-known organization that offers certification programs in the field of anti-money laundering (AML) and financial crime prevention. The ACAMS Certified Know Your Customer Associate (CKYCA) exam is one of the most sought-after certifications in the AML industry. Association of Certified Anti Money Laundering certification is designed to help professionals develop the skills and knowledge necessary to prevent money laundering and terrorist financing.

ACAMS CKYCA Certification is a prestigious and globally recognized credential that demonstrates an individual’s knowledge and expertise in the field of anti-money laundering and financial crime prevention. Association of Certified Anti Money Laundering certification exam covers a broad range of topics and is designed to test the knowledge and skills of professionals who are responsible for implementing and managing AML programs within their organizations. Individuals who hold the CKYCA certification are highly valued by employers in the financial services industry and are well-equipped to effectively manage and mitigate the risks associated with financial crime.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q27-Q32):

NEW QUESTION # 27
Under a risk based approach is a PEP risk manageable If a customer discloses during the KYC, or Know Your Customer process?

  • A. No, PEPS are do not fit within the risk tolerance of an organization.
  • B. Yes, PEPS need bank accounts and access to financial investment products like everyone else.
  • C. No, PEPs do not need to disclose their status, it is up to the financial institution to find that information out and determine the risk.
  • D. Yes, He or she is the spouse of a government official, closely related to the government official

Answer: D


NEW QUESTION # 28
What industries are often exploited by criminals (SELECT 3)

  • A. Dealers in high value goods.
  • B. Charities Non Profits.
  • C. Insurance.
  • D. Casinos.
  • E. Broker Dealers.

Answer: A,B,D


NEW QUESTION # 29
What is the Third Line of Defense? (TLOD)

  • A. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.
  • B. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
  • C. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.

Answer: C


NEW QUESTION # 30
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

  • A. FALSE.
  • B. TRUE.

Answer: A


NEW QUESTION # 31
For AML purposes, most jurisdictions require that beneficial ownership be collected at a threshold of (SELECT 2)

  • A. 25%
  • B. 15%
  • C. 10% sometimes for high risk customers
  • D. 20%

Answer: A,C


NEW QUESTION # 32
......

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