PASS GUARANTEED QUIZ 2025 CKYCA: UPDATED DUMP ASSOCIATION OF CERTIFIED ANTI MONEY LAUNDERING TORRENT

Pass Guaranteed Quiz 2025 CKYCA: Updated Dump Association of Certified Anti Money Laundering Torrent

Pass Guaranteed Quiz 2025 CKYCA: Updated Dump Association of Certified Anti Money Laundering Torrent

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Tags: Dump CKYCA Torrent, Test CKYCA Passing Score, CKYCA Training Questions, Official CKYCA Practice Test, CKYCA Official Practice Test

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q50-Q55):

NEW QUESTION # 50
Shell and Shelf Companies are usually what level of customer risk?

  • A. Medium.
  • B. High.
  • C. Low.
  • D. Immediately Rejected due to their business profile.

Answer: B


NEW QUESTION # 51
Control activities in financial crime prevention include? (SELECT 3)

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

Answer: E


NEW QUESTION # 52
The KYC four step research is?

  • A. Assess, Organize, Explore, Past
  • B. Assess, Operations, Explore, Present
  • C. Assess, Organize, Explore, Present
  • D. Assess, Organize, Narrow, Present

Answer: C


NEW QUESTION # 53
The first step in the CDD of a legal person is to?

  • A. Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.
  • B. Find out what the account will be used for, and the level of activity your organization should expect to see.
  • C. Discover the type of business your customer undertakes.

Answer: A


NEW QUESTION # 54
What is the advantage of Bearer Shares? (SELECT 3)

  • A. They can be held under agreement by professionals as another layer of secrecy.
  • B. They are a more affordable way of setting up a business in certain countries in the Caribbean.
  • C. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming
  • D. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
  • E. They can't be traced to a central registry because whoever carries them is the purported owner.

Answer: A,D,E


NEW QUESTION # 55
......

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