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100% Pass 2023 CKYCA: Association of Certified Anti Money Laundering –Efficient Free Sample Questions
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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q15-Q20):
NEW QUESTION # 15
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. Client, Jurisdiction, Selected Products, and Channel.
- C. Customer, Jurisdiction, Product, and Channel.
- D. Customer, Jurisdiction, Product, and Sub-Channel.
NEW QUESTION # 16
Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)
- A. Moderate.
- B. High.
- C. Very High.
- D. EDD-High.
- E. Low.
- F. Medium.
NEW QUESTION # 17
Non-documentary verification is checking the information the customer provides against? (SELECT 3)
- A. Proprietary databases.
- B. Public records.
- C. Credit reports.
- D. Email confirmation.
- E. Audited Statements.
NEW QUESTION # 18
What is a regional risk (SELECT 3)
- A. Global Financial Centers
- B. Port Cities.
- C. High Intensity Financial Crime Areas (HIFCA)
- D. Free Trade Zones.
- E. Lax Immigration Controls.
NEW QUESTION # 19
Why can Trusts pose a higher risk from a financial crime perspective?
- A. There is no major risk from a financial crime perspective? they are legitimate business instrument and that's why they are legal all around the world including in the United States, and Europe.
- B. The trustee can use a trust in order to commit financial crime.
- C. They are in a physical paper form and ownership is controlled by the person who possesses the physical paper in hand.
- D. They can be used to mask the true owner and actual business purpose.
NEW QUESTION # 20
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