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The Association of Certified Anti Money Laundering Specialists (ACAMS) is a globally recognized organization that serves the professional needs of individuals and institutions in the anti-money laundering (AML) field. The ACAMS Certified Know Your Customer Associate (CKYCA) Certification Exam is designed to evaluate the knowledge and skills of professionals in the field of AML and customer due diligence (CDD). The CKYCA certification is widely recognized as one of the most prestigious and rigorous certifications in the AML industry.

ACAMS CKYCA certification is highly respected in the financial industry and is recognized by many leading institutions, including banks, insurance companies, and regulatory bodies. Achieving this certification demonstrates a commitment to excellence and a dedication to the highest standards of professionalism in the field of AML and financial crime prevention. It also provides professionals with a competitive advantage in the job market and can lead to career advancement and increased earning potential.

The CKYCA Exam covers a wide range of topics related to KYC, including customer identification, risk assessment, due diligence, and ongoing monitoring. It is designed to test the knowledge and skills of professionals who work in various roles, such as compliance officers, risk managers, and AML investigators. CKYCA exam consists of 120 multiple-choice questions and must be completed within three hours. To pass the exam, candidates must achieve a score of 75% or higher.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q73-Q78):

NEW QUESTION # 73
The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)

Answer: A,B


NEW QUESTION # 74
In which circumstance must a KYC analyst obtain source of wealth information on a client subject to CDD?

Answer: B

Explanation:
FATF requires obtaining and verifying source of wealth information in higher-risk situations, such as when there is increased involvement with high-risk jurisdictions or Politically Exposed Persons (PEPs), as part of enhanced due diligence.


NEW QUESTION # 75
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?

Answer: C


NEW QUESTION # 76
A KYC analyst receives a notification that the Office of Foreign Assets Control (OFAC) has updated its sanctioned entity and individual list. The analyst reviews the list and identifies a current customer. Which step should the analyst take first?

Answer: D

Explanation:
When a customer is identified as a sanctioned party, the immediate required action is to freeze the customer's account and assets in accordance with sanctions regulations, preventing any transactions before notifying the relevant authorities.


NEW QUESTION # 77
For the second prong, the control prong, an organization must collect the identity of one person who exercises control over the company.
Which below are deemed acceptable? (SELECT 3)

Answer: B,D,E


NEW QUESTION # 78
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