Online Access Free ACAMS.CKYCA.v2026-01-23.q58 Practice Test (Page 3)

In automated screening, a "false positive" match is a match which:

A.after review is found to be incorrect.

B.during review is incorrectly dismissed as being a hit.

C.is generated by the screening tool and confirmed to be a hit.

D.was not flagged by the screening tool.

The overall control environment is the set of _________

A.risk standards, processes, and structures that provide the basis for carrying out internal control across the organization.

B.standards, processes, and structures that provide the basis for carrying out external control across the organization.

C.standards, processes, and structures that provide the basis for carrying out internal control across the organization.

What is the Primary European Union Money Laundering regulation?

A.5th Anti-Money Laundering Act.

B.4th Anti-Money Laundering Act.

C.2nd Anti-Money Laundering Directive.

D.5th Anti-Money Laundering Directive.

E.3rd Anti-Money Laundering Directive

A KYC analyst suspects a transaction is related to a sanctioned individual. How should the analyst respond?

A.Continue with the due diligence onboarding procedure, focusing on primary and secondary documentation.

B.Discuss the issue with the firm's compliance officer as it is of low priority.

C.Reach out to the customer to confirm their sanctions status during the onboarding process, and after that, once a year.

D.Report the issue immediately according to the defined procedures.

Sanctions screening is important before onboarding a customer, or when using the services of a financial institution, because it:

A.helps identify customers that are politically exposed persons.

B.always leads to a suspicious activity report.

C.helps to identify a potential match to a sanctioned party or location.

D.detects all possible sanctions risk exposure.

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