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Quiz High Pass-Rate ACAMS - CKYCA - Association of Certified Anti Money Laundering Valid Study Plan

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The Association of Certified Anti Money Laundering (ACAMS) Certification Exam is a globally recognized certification for individuals seeking to demonstrate their knowledge and expertise in the field of anti-money laundering (AML) and financial crime prevention. The ACAMS Certification Exam is designed for professionals in the financial services industry, including compliance officers, risk managers, auditors, and investigators, among others. CKYCA Exam covers a range of topics related to AML and financial crime prevention, including money laundering typologies, regulatory compliance, risk assessment, and investigation techniques.

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Many applicants do not fulfill their dream of becoming professionals because of using outdated exam preparation material. Failure in the Association of Certified Anti Money Laundering exam leads them to anxiety. If this situation sounds familiar, do not waste time and get your hands on ACAMS CKYCA for exam preparation.

To qualify for the ACAMS CKYCA certification, individuals must meet the eligibility criteria, which includes having relevant work experience in the AML field and completing the required training courses. Association of Certified Anti Money Laundering certification exam is a rigorous and challenging test of knowledge and skills, and individuals must pass the exam to earn the certification. The ACAMS CKYCA Certification is a valuable credential for individuals seeking to advance their careers in the AML field, and it demonstrates a commitment to professionalism, ethics, and excellence in AML compliance.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q38-Q43):

NEW QUESTION # 38
Jurisdictions with high risk usually have (SELECT 4)

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

Answer: B,C,D,E

NEW QUESTION # 39
Shell companies can only be established as single purpose entities?

A. No.
B. Yes.

Answer: A

NEW QUESTION # 40
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?

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

Answer: C

NEW QUESTION # 41
Control activities in financial crime prevention include? (SELECT 3)

A. Incorrect Controls
B. Preventative Controls.
C. Detective Controls.
D. Premeditated Controls
E. Corrective controls.

Answer: B,C,E

NEW QUESTION # 42
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

A. TRUE.
B. FALSE.

Answer: B

NEW QUESTION # 43
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