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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q25-Q30):

NEW QUESTION # 25
What is the First Line of Defense? (FLOD)

A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
B. 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.
C. 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.

Answer: C

NEW QUESTION # 26
An individual customer with a regular job and a salary opening a savings account would be?

A. Unable to determine with that information.
B. High Risk.
C. Low Risk.
D. Medium Risk.

Answer: C

NEW QUESTION # 27
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?

A. Tread carefully, particularly if they operate in jurisdictions with secrecy la
B. Escalate, A complex legal structure is a sign of hiding the beneficial owner.
C. Continue, Most legal structures can be overly complex in a normal business setting.

Answer: A

NEW QUESTION # 28
For the second prong, the control prong, an organization must collect the identity of one person who exercises control over the company.
Which below are deemed acceptable? (SELECT 3)

A. Chief Executive Officer.
B. Chief Operating Officer.
C. Chief Compliance Officer.
D. Managing Director.
E. Chief AML Officer.

Answer: A,B,D

NEW QUESTION # 29
Which is the best technique to effectively document a customer profile?

A. Avoid adjectives and exaggerations, put the information into context, and be precise and unambiguous
B. Have the profile start with a picture of the customer followed by key numbers, such as expected turnover.
C. Document customer information in a standardized way that is defined by the customer's jurisdiction
D. Record customer information using abbreviations, explain adjectives, and provide a narrative to follow.

Answer: A

Explanation:
Effective customer profile documentation should be clear, precise, and free from subjective language. Providing context and avoiding ambiguity ensures the information is reliable, verifiable, and usable for risk assessment and compliance purposes.

NEW QUESTION # 30
......

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CKYCA Detailed Study Dumps & Latest CKYCA Study Plan

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Real ACAMS CKYCA Exam Questions in PDF Format

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q25-Q30):

Pass Guaranteed ACAMS - High-quality CKYCA Detailed Study Dumps

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