CKYCA Exam Price, CKYCA Latest Study Questions

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CKYCA Exam Price,CKYCA Latest Study Questions,CKYCA Test Papers,CKYCA Valid Exam Topics,CKYCA New Dumps Ppt, CKYCA Exam Price, CKYCA Latest Study Questions

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The Association of Certified Anti Money Laundering (ACAMS) is a globally recognized organization that offers professional certifications and training programs for individuals involved in the field of anti-money laundering (AML) and financial crime prevention. One of the most prestigious certifications offered by ACAMS is the Certified Know Your Customer Analyst (CKYCA) certification. This exam is designed to validate the skills and knowledge of professionals in the financial industry who are responsible for implementing and maintaining effective KYC policies and procedures.

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CKYCA Latest Study Questions & CKYCA Test Papers

One of the best ways to prepare for the ACAMS CKYCA exam is to study the CKYCA Association of Certified Anti Money Laundering exam questions. Familiarizing yourself with the CKYCA certification using practice test on real-world data sets can help you build your confidence and prepare you for the exam. Additionally, taking CKYCA Exam Questions and quizzes can help you identify areas where you need to improve and gauge your understanding of the material.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q20-Q25):

NEW QUESTION # 20
What is the Primary European Union Money Laundering regulation?

A. 5th Anti-Money Laundering Act.
B. 2nd Anti-Money Laundering Directive.
C. 5th Anti-Money Laundering Directive.
D. 3rd Anti-Money Laundering Directive
E. 4th Anti-Money Laundering Act.

Answer: C

NEW QUESTION # 21
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?

A. No, the customer profile for the hospitality worker fits their occupation.
B. Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
C. It depends on the location, business, and feeling of the employee accepting the deposit.

Answer: A

NEW QUESTION # 22
An individual customer with a regular job and a salary opening a savings account would be?

A. Medium Risk.
B. Low Risk.
C. Unable to determine with that information.
D. High Risk.

Answer: B

NEW QUESTION # 23
What industries are often exploited by criminals (SELECT 3)

A. Dealers in high value goods.
B. Insurance.
C. Charities Non Profits.
D. Broker Dealers.
E. Casinos.

Answer: A,C,E

NEW QUESTION # 24
What is legal risk? (SELECT 2)

A. An employee who commits a crime unrelated to the organization.
B. An employee who commits a crime unrelated to the organization.
C. A warning from a regulator.
D. An organization breaks laws when doing business.

Answer: B,D

NEW QUESTION # 25
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