CKYCA Test Dumps Demo, CKYCA Valid Dump

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q96-Q101):

NEW QUESTION # 96
The first step in the CDD of a legal person is to?

Answer: B


NEW QUESTION # 97
Trade finance, which is the provision or credit for domestic and international trade transactions is likely?

Answer: A


NEW QUESTION # 98
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?

Answer: C


NEW QUESTION # 99
According to the Financial Action Task Force (FATF), which step should an institution take if a customer is unable to provide identifying documentation without errors?

Answer: A

Explanation:
FATF requires that if a customer cannot provide acceptable identifying documentation, the institution must not open the account and should consider filing a suspicious activity report, as the inability to provide valid documents is a significant red flag.


NEW QUESTION # 100
During the regular periodic review of a high-risk client, a KYC analyst performs EDD checks and detects the presence of a politically exposed person. The KYC analyst should escalate this issue to the:

Answer: B

Explanation:
When a politically exposed person (PEP) is identified during enhanced due diligence, FATF requires that senior management approve the decision to continue or terminate the relationship due to the elevated financial crime risk.


NEW QUESTION # 101
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