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ACAMS CKYCA exam covers a wide range of topics related to anti-money laundering, including financial crime trends, compliance practices, risk management, and legal and regulatory frameworks. CKYCA exam is designed to test the candidate's knowledge and understanding of these critical areas. CKYCA exam is divided into several sections, each of which covers a specific topic related to anti-money laundering.

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The Association of Certified Anti-Money Laundering Specialists (ACAMS) is a well-known organization that offers certification programs in the field of anti-money laundering (AML) and financial crime prevention. The ACAMS Certified Know Your Customer Associate (CKYCA) exam is one of the most sought-after certifications in the AML industry. Association of Certified Anti Money Laundering certification is designed to help professionals develop the skills and knowledge necessary to prevent money laundering and terrorist financing.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q13-Q18):

NEW QUESTION # 13
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. No, the customer profile for the hospitality worker fits their occupation.
• C. It depends on the location, business, and feeling of the employee accepting the deposit.

Answer: B

NEW QUESTION # 14
A person disclosing to any other person, information or any other matter, which is likely to prejudice a money laundering investigation is known to be?

• A. Dipping off
• B. Dripping off
• C. Tipping off
• D. Ripping off

Answer: C

NEW QUESTION # 15
What is the Second Line of Defense? (SLOD)

• A. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
• B. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.
• C. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.

Answer: A

NEW QUESTION # 16
What are key risks in Financial Crime Prevention Control? (SELECT 3)

• A. Reputational.
• B. Insurance.
• C. Regulatory.
• D. Financial.

Answer: D

NEW QUESTION # 17
What are the two types of Politically Exposed Persons (PEPS) that are identified by The Financial Action Task Force? (SELECT 2)

• A. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a domestic country.
• B. Domestic PEPs are individuals who are or have been entrusted domestically with prominent non-public functions.
• C. Domestic PEPs are individuals who are or have been entrusted domestically with prominent public functions.
• D. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a foreign country.

Answer: C,D

NEW QUESTION # 18
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