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The ACAMS CKYCA Exam covers a wide range of topics, including money laundering and terrorist financing typologies, risk assessment methodologies, customer due diligence and enhanced due diligence, transaction monitoring, and regulatory compliance. The certification is suitable for professionals in various roles, including compliance officers, risk managers, investigators, and auditors. The ACAMS CKYCA Exam is widely recognized by financial institutions, regulatory bodies, and law enforcement agencies globally, making it a valuable credential for individuals seeking to advance their careers in the anti-money laundering and financial crime prevention fields.

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To become certified, candidates must pass a rigorous exam that covers a wide range of topics related to AML, including the regulatory environment, risk assessment, customer due diligence, transaction monitoring, and investigations. The exam is designed to test candidates' knowledge of AML best practices and their ability to apply that knowledge in real-world situations.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q66-Q71):

NEW QUESTION # 66
What a is supranational organization below? (SELECT 3)

A. Australian Transaction Reports and Analysis Centre.B. United NationsC. European Union.D. Singapore's Ministry of Law.E. World Trade Organization

Answer: B,C,E

NEW QUESTION # 67
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?

A. No.B. Yes.C. Perhaps.

Answer: C

NEW QUESTION # 68
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

A. FALSE.B. TRUE.

Answer: A

NEW QUESTION # 69
What risks are you looking for when a client has requires Enhanced Due Diligence (EDD) (Select 3)

A. Integrity.B. Transaction Risks.C. Political Risks.D. Bank Risks.E. Litigation Risks.

Answer: A,C,E

NEW QUESTION # 70
Why is Private Banking Higher Risk? (SELECT 2)

A. Transactions may be confidential.B. They almost exclusively use structures that are on secretive jurisdictions.C. They use products which are designed for clients with a greater risk tolerance.D. They use Transactions that attempt to mask true ownership.

Answer: A,D

NEW QUESTION # 71
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