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2023 High-quality CKYCA: Association of Certified Anti Money Laundering Reliable Study Questions

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q50-Q55):

NEW QUESTION # 50
What Boolean operator words can be used in for searching in EDD? (SELECT 2)

• A. EQUAL.
• B. OR.
• C. PLUS.
• D. AND.

Answer: B,D
NEW QUESTION # 51
CDD encompasses the entire lifecycle of due diligence?

• A. CIP, EDD, SDD.
• B. CDD, EDD, SDD.
• C. CIP, CDD, EDD.
• D. CIP, SDD, EDD.

Answer: D
NEW QUESTION # 52
What is the advantage of Bearer Shares? (SELECT 3)

• A. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
• B. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming
• C. They are a more affordable way of setting up a business in certain countries in the Caribbean.
• D. They can't be traced to a central registry because whoever carries them is the purported owner.
• E. They can be held under agreement by professionals as another layer of secrecy.

Answer: A,D,E
NEW QUESTION # 53
Secondary identification is often used to cross-verify the primary form of identification and to cross-verify information provided by the customer.
What is an example of secondary identification? (SELECT 2)

• A. Articles of Incorporation.
• B. Utility Bill.
• C. Audited Statements.
• D. Online Registry.

Answer: B,C
NEW QUESTION # 54
What is legal risk? (SELECT 2)

• A. An organization breaks laws when doing business.
• B. A warning from a regulator.
• C. An employee who commits a crime unrelated to the organization.
• D. An employee who commits a crime unrelated to the organization.

Answer: A,C
NEW QUESTION # 55
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