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The Association of Certified Anti Money Laundering (ACAMS) Certification Exam is a globally recognized certification for professionals in the financial crime prevention industry. This certification is designed to demonstrate an individual's knowledge and expertise in anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations and practices. The ACAMS CKYCA certification is highly respected in the industry and is recognized by financial institutions, government agencies, and other organizations around the world.

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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 (Q32-Q37):

NEW QUESTION # 32
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. No.
B. Yes.
C. Depends on the exact circumstances.

Answer: B

NEW QUESTION # 33
What is an example of secondary identification in a customers CIP program? (SELECT 3)

A. Identification from a utility company.
B. Identification from a college.
C. Identification from another financial institution.
D. Identification from securities and exchange commission. (SEC)
E. Identification from a registry of secretary of state.

Answer: A,B,C

NEW QUESTION # 34
KYC does not end after on-boarding a customer. (TRUE OR FALSE)

A. False.
B. True.

Answer: B

NEW QUESTION # 35
The first step in the CDD of a legal person is to?

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

Answer: C

NEW QUESTION # 36
Shell and Shelf Companies are usually what level of customer risk?