Free PDF 2023 Pass-Sure ACAMS CKYCA: Association of Certified Anti Money Laundering Latest Training

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q41-Q46):

NEW QUESTION # 41
Who is your customer?

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

Answer: B

NEW QUESTION # 42
What risk increases with non-face-to-face business relationships or transactions, or when payments are sent to or received from unknown or unassociated third parties.

A. Remittance Risk
B. Financial Crime Risk.
C. Operational Risk.
D. Channel Risk

Answer: D

NEW QUESTION # 43
What are key risks in Financial Crime Prevention Control? (SELECT 3)

A. Reputational.
B. Financial.
C. Insurance.
D. Regulatory.

Answer: B

NEW QUESTION # 44
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. Utility Bill.
B. Online Registry.
C. Articles of Incorporation.
D. Audited Statements.

Answer: A,D

NEW QUESTION # 45
What is the First Line of Defense? (FLOD)

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 internal audit. They perform an independent review of the controls applied by the lines of defense.
C. 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.

Answer: A

NEW QUESTION # 46
……

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Free PDF 2023 Pass-Sure ACAMS CKYCA: Association of Certified Anti Money Laundering Latest Training

Up to 365 days of free updates of the CKYCA Association of Certified Anti Money Laundering practice material

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q41-Q46):

ACAMS CKYCA Exam Questions Learning Material in Three Different Formats

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