Online Access Free ACAMS.CKYCA.v2023-04-12.q30 Practice Test (Page 2)

Why is Private Banking Higher Risk? (SELECT 2)

A.They use Transactions that attempt to mask true ownership.

B.They use products which are designed for clients with a greater risk tolerance.

C.They almost exclusively use structures that are on secretive jurisdictions.

D.Transactions may be confidential.

Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)

A.Very High.

B.EDD-High.

C.High.

D.Moderate.

E.Low.

F.Medium.

A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

A.Funds.

B.Employees.

C.Operations.

D.Assets.

What stage is the explore step in the 4 step process with regards to the 4-step research model?

A.3rd.

B.1st.

C.2nd.

D.4th.

What industries are often exploited by criminals (SELECT 3)

A.Casinos.

B.Charities Non Profits.

C.Broker Dealers.

D.Insurance.

E.Dealers in high value goods.

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