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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.

Answer: C



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.

Answer: B,E,F



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.

Answer: A,B,C



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.

Answer: B,C,D



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.

Answer: D



NEW QUESTION # 20

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