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

This skill set brings multiple benefits to you. You get well-paid jobs and promotions because firms prefer Association of Certified Anti Money Laundering CKYCA certification holders. Although all professionals desire to earn certifications, many never find enough time to go beyond their graduation degree. Any area of accreditation is in high demand, and if you have a Association of Certified Anti Money Laundering CKYCA Certification, you will grow in the information technology industry with ease.

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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