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Examinations CKYCA Actual Questions | Exam CKYCA Pass Guide

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q66-Q71):

NEW QUESTION # 66
The first step in the CDD of a legal person is to?

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

Answer: C

NEW QUESTION # 67
An alert is generated by a negative media search system that an existing client is accused of money laundering and is arrested. A KYC analyst assigned to investigate finds no records of a court order or subpoen a. Which is the next action the analyst should take?

A. Close the alert as the client has not yet been found guilty.
B. Call the emergency police phone line and report the matter.
C. Contact and interview the client to ensure their innocence.
D. Escalate the issue to a compliance officer for further action.

Answer: D

Explanation:
An arrest for alleged money laundering is a serious adverse media finding that must be escalated to the compliance officer for further assessment and potential action, regardless of whether there is a conviction.

NEW QUESTION # 68
If a customer is a PEP and they are using private wealth services from banks, and also appear to have obtained a fair amount of wealth is this a red flag?

A. Depends on the exact circumstances.
B. No.
C. Yes.

Answer: C

NEW QUESTION # 69
Who is your customer?

A. individuals, listed companies, private companies, others.
B. individuals, listed companies, some private companies, others.
C. only individuals, listed companies, some private companies
D. individuals, private companies, dodgy companies, others.

Answer: A

NEW QUESTION # 70
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. Do not take further action because occupation verification is not required.
B. Cancel the applications in the system and instruct customers to read the entire list before selecting.
C. Make a note in the KYC file to confirm if any unusual activity is identified.
D. Escalate to the KYC manager for guidance.

Answer: D

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 # 71
......

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