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ACAMS CKYCA (Association of Certified Anti Money Laundering) Certification Exam is a globally recognized certification that is designed to validate the knowledge and expertise of anti-money laundering professionals. Association of Certified Anti Money Laundering certification is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a leading organization that provides training and certification programs for professionals working in financial crime prevention.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q119-Q124):

NEW QUESTION # 119
In relation to account activity, which is an example of tipping off?

A. Request of additional information with respect to a client's behavior
B. Disclosure of information to a regulatory body
C. Disclosure of inside information based on KYC knowledge of a specific client
D. Disclosure of a suspicious transaction report to the subject of that report

Answer: D

Explanation:
Tipping off occurs when a customer is informed that a suspicious transaction report (STR) has been filed about them, which could compromise investigations and is prohibited under AML laws.

NEW QUESTION # 120
Once a banking KYC analyst applies CDD onboarding procedures and builds a customer risk profile, ongoing monitoring needs to be implemented for the primary purpose of:

A. understanding the nature and purpose of the customer relationship.
B. identifying and reporting suspicious transactions.
C. fulfilling senior management's obligations.
D. complying with bank's internal policies and procedures.

Answer: B

Explanation:
The primary purpose of ongoing monitoring after CDD is to detect unusual or suspicious activity that may indicate money laundering, terrorism financing, or other illicit behavior, so it can be reported promptly to the relevant authorities.

NEW QUESTION # 121
Which describes the best method for creating a thorough audit trail to prove compliance?

A. Storing transcripts in the customer's profile of dialogues that take place during onboarding
B. Incorporating copies of documentation and written communication in the customer profile
C. Notations within the customer profile that the identity was checked
D. Documenting pictures of the customer holding the identification stored in the customer profile

Answer: B

Explanation:
A thorough audit trail requires keeping complete, verifiable records, including copies of identification documents and all written communications, so that compliance checks can be evidenced to regulators or auditors.

NEW QUESTION # 122
Usually, the risk associated with the customer can be higher if the customer is nonresident?

A. Depends
B. Yes
C. No

Answer: B

NEW QUESTION # 123
For benefitial ownership, the exact account-opening procedures and customer acceptance policies will depend on the type of? (SELECT 3)

A. Local Regulations.
B. Geography.
C. Customer.
D. Risk.
E. Product.

Answer: A,C,D

NEW QUESTION # 124
......

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q119-Q124):

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