Online Access Free ACAMS.CKYCA.v2024-07-22.q23 Practice Test (Page 4)

CKYCA Exam Question 11

What is the Primary European Union Money Laundering regulation?

A.3rd Anti-Money Laundering Directive

B.5th Anti-Money Laundering Act.

C.4th Anti-Money Laundering Act.

D.2nd Anti-Money Laundering Directive.

E.5th Anti-Money Laundering Directive.

CKYCA Exam Question 12

The first step in the CDD of a legal person is to?

A.Find out what the account will be used for, and the level of activity your organization should expect to see.

B.Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.

C.Discover the type of business your customer undertakes.

CKYCA Exam Question 13

If an organization suspects that a customer is laundering money, or committing other types of financial crime, it has a duty to report it to the authorities? (TRUE OR FALSE)

A.True.

B.False

CKYCA Exam Question 14

Delivery Channel Risk is associated with? (SELECT 3)

A.Deposit accounts

B.Savings accounts

C.Concentration accounts

D.Payable through accounts.

E.Correspondent banks.

CKYCA Exam Question 15

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.

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CKYCA Exam Question 11

CKYCA Exam Question 12

CKYCA Exam Question 13

CKYCA Exam Question 14

CKYCA Exam Question 15

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