Online Access Free ACAMS.CKYCA.v2023-04-12.q30 Practice Test (Page 5)

Who is your customer?

A.only individuals, listed companies, some private companies

B.individuals, listed companies, private companies, others.

C.individuals, private companies, dodgy companies, others.

D.individuals, listed companies, some private companies, others.

Who will review KYC files to determine whether you are complying with your jurisdiction's laws and regulations

A.Law Enforcement

B.Regulators

C.The KYC Analyst

D.Compliance

When is Enhanced Due Diligence (EDD) used?

A.Financial Institutions use EDD only when the geographical trigger event.

B.If lower risk of easy to assess.

C.if higher risk or difficult to assess.

D.Financial Institutions use EDD only when the product trigger event.

What is the Primary Money Laundering Regulation in the United Kingdom?

A.The Money Laundering and Terrorist Financing (Amendment) Regulation 2019

B.Proceeds of Crime Act

C.Proceeds of Terrorism Act

D.UK AML Sanctions Regime

What a is supranational organization below? (SELECT 3)

A.United Nations

B.European Union.

C.Australian Transaction Reports and Analysis Centre.

D.Singapore's Ministry of Law.

E.World Trade Organization

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