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The Association of Certified Anti Money Laundering (ACAMS) is an internationally recognized organization that specializes in training and certifying individuals in the field of anti-money laundering (AML) and financial crime prevention. The ACAMS Certified Know Your Customer Analyst (CKYCA) certification is one of the most prestigious AML certifications available, and is designed for professionals who are responsible for ensuring compliance with AML regulations and preventing financial crime within their organizations.

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NEW QUESTION # 61
Delivery Channel Risk is associated with? (SELECT 3)

Answer: A,B,D

NEW QUESTION # 62
If you need to reach out to the client for more information and/or verification regarding the Enhanced Due Diligence (EDD) Process. should the KYC employee reach out directly to the client themselves and not the a relationship manager or equivalent.

Answer: A

NEW QUESTION # 63
The five components of the internal control framework are the overall control environment are risk assessment, control activities, communication, regulations, quality assurance?

Answer: A

NEW QUESTION # 64
What is legal risk? (SELECT 2)

Answer: A,C

NEW QUESTION # 65
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?

Answer: A

NEW QUESTION # 66
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