CKYCA Test Question - 100% Real Questions Pool

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q60-Q65):

NEW QUESTION # 60
According to the Financial Action Task Force (FATF), which step should an institution take if a customer is unable to provide identifying documentation without errors?

Answer: C

Explanation:
FATF requires that if a customer cannot provide acceptable identifying documentation, the institution must not open the account and should consider filing a suspicious activity report, as the inability to provide valid documents is a significant red flag.


NEW QUESTION # 61
An owner of several trading companies worldwide is advised to register a new company for the legitimate purpose of controlling foreign assets of their trading companies. This new company is commonly referred to as a:

Answer: D

Explanation:
A holding company is established to own and control shares or assets of other companies, often for organizational, tax, or asset protection purposes, without engaging directly in the day-to-day operations of those businesses.


NEW QUESTION # 62
Non-documentary verification is checking the information the customer provides against? (SELECT 3)

Answer: A,D,E


NEW QUESTION # 63
KYC does not end after on-boarding a customer. (TRUE OR FALSE)

Answer: B


NEW QUESTION # 64
For secondary forms of non-documentary verification. Is the act of someone from the institution ringing up the individual and confirming the verification sufficient?

Answer: B


NEW QUESTION # 65
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