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2023 CKYCA Certification Questions Free PDF | Efficient CKYCA Exam Review: Association of Certified Anti Money Laundering

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q63-Q68):

NEW QUESTION # 63
The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)

• A. Reputable and biased.
• B. Industry-recognized.
• C. later publication date.
• D. Internal and external consistency.

Answer: B,D

NEW QUESTION # 64
Shell companies can only be established as single purpose entities?

• A. No.
• B. Yes.

Answer: A

NEW QUESTION # 65
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?

• A. Continue, Most legal structures can be overly complex in a normal business setting.
• B. Escalate, A complex legal structure is a sign of hiding the beneficial owner.
• C. Tread carefully, particularly if they operate in jurisdictions with secrecy la

Answer: C

NEW QUESTION # 66
The ownership of a legal person is often described as having two prongs. The first one is the beneficial owner, this is the natural or legal person who owns the entity and who benefits from its activities. The second one is called?

• A. KYC Prong.
• B. Controlling Prong.
• C. Control Party Prong.
• D. Control Prong.

Answer: D

NEW QUESTION # 67
Financial Institutions include? (SELECT 2)

• A. Pay Day Loan Companies.
• B. Companies registered with the SEC.
• C. Insurance Companies.
• D. Broker Dealer.

Answer: C,D

NEW QUESTION # 68
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