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CKYCA Dumps Torrent - CKYCA Examcollection

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ACAMS CKYCA certification program is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML professionals. Association of Certified Anti Money Laundering certification program is recognized worldwide and has become a benchmark for AML and KYC professionals.

ACAMS CKYCA certification is highly valued in the AML industry, and it is recognized by regulatory agencies and financial institutions around the world. Association of Certified Anti Money Laundering certification can help professionals advance their careers in AML and financial crime prevention, and it can also lead to higher salaries and better job opportunities. Overall, the ACAMS CKYCA Exam is an excellent way for professionals to enhance their knowledge and skills in AML and KYC, and to demonstrate their expertise to employers and clients.

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The CKYCA certification is highly respected in the industry, and is recognized by regulatory bodies, financial institutions, and law enforcement agencies around the world. It is an essential certification for professionals who work in the field of anti-money laundering, and can help to advance their career and increase their earning potential. With the increasing global focus on combating financial crime, the CKYCA Certification is becoming more important than ever for professionals in this field.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q61-Q66):

NEW QUESTION # 61
Which is the most relevant risk factor for an individual client?

A. Country of employment
B. Country of birth
C. Country of residence
D. Country of citizenship

Answer: C

Explanation:
The country of residence is the most relevant risk factor because it determines the jurisdiction where the client primarily lives and conducts financial activities, directly impacting exposure to geographical money laundering or terrorism financing risks.

NEW QUESTION # 62
The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?

A. Client, Jurisdiction, Product, and Sub-Channel.
B. Customer, Jurisdiction, Product, and Channel.
C. Customer, Jurisdiction, Product, and Sub-Channel.
D. Client, Jurisdiction, Selected Products, and Channel.

Answer: B

NEW QUESTION # 63
A longstanding client asks to open two additional accounts, one for a trust and one for private equity investments.
The trust account will be funded with dividends stemming from the investments as well as a one-off transfer from one of the client's existing accounts. As a first step, a KYC analyst should properly document the:

A. initial transfer from the client's existing account
B. dividends from the private equity investments.
C. transactions between the two new accounts.
D. beneficiary/beneficiaries of the trust

Answer: D

Explanation:
When opening an account for a trust, the first step in KYC is to identify and document the trust's beneficiaries, along with other key parties such as the settlor and trustees, to establish transparency over the ultimate beneficial ownership.

NEW QUESTION # 64
Jurisdictions with high risk usually have (SELECT 4)

A. Poor anti-money laundering regulations.
B. High levels of corruption
C. Host shell and shelf companies.
D. Inadequate regulatory and judicial frameworks to prevent terror financing
E. Poverty

Answer: A,B,C,D

NEW QUESTION # 65
A corporate client changes directors and the address of its registered office. Which documentation would be sufficient to verify these changes?

A. Signed letter from the client's secretary describing the changes
B. Notes from a phone call with client representatives who mention the changes
C. Government-issued documents indicating the changes
D. Printout of the client's website where the changes are announced

Answer: C

Explanation:
Government-issued documents, such as updated company registry extracts, provide authoritative and verifiable proof of changes to directors and registered office details, ensuring compliance with CDD requirements.

NEW QUESTION # 66
......

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