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The ACAMS CKYCA certification program is a valuable credential for professionals who work in the AML and KYC compliance field. It demonstrates their commitment to advancing their knowledge and skills and their dedication to preventing money laundering activities. In addition, the certification program provides professionals with networking opportunities and access to a global community of AML and KYC professionals.

NEW QUESTION # 41
For AML purposes, most jurisdictions require that beneficial ownership be collected at a threshold of (SELECT 2)

Answer: A,C

NEW QUESTION # 42
The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)

Answer: B,D

NEW QUESTION # 43
Usually, the risk associated with the customer can be higher if the customer is nonresident?

Answer: B

NEW QUESTION # 44
What of the following countries are considered Tax Havens? (SELECT 2)

Answer: A,C

NEW QUESTION # 45
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

Answer: A,D

NEW QUESTION # 46
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