Certified Know Your Customer Associate CKYCA Dumps

January 15,2022 02:37 AM

Certified Know Your Customer Associate CKYCA dumps are released for you to take the test. CKYCA is for those responsible for onboarding clients, conducting periodic reviews, and updating customer profiles. ACAMS CKYCA exam certification ensures their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD) activities.

Certified Know Your Customer Associate CKYCA Exam

CKYCA Certification is ideal for early career professionals who are working in, or wish to work in, KYC/CDD roles. To take ACAMS CKYCA exam, you need to have six to twelve months of experience, and CKYCA certified professionals should be able to perform fundamental enhanced due diligence activities with minimal supervision, and appropriately escalate the highest risk cases. The languages of CKYCA exam are English, French, and Spanish.

Benefits of the ACAMS CKYCA Certification

ACAMS CKYCA certification benefits are available below.

Provide a consistent global KYC training program across your organization

Standardize and benchmark the knowledge of all of your KYC professionals

Confidence that your KYC team is regulatory ready

Learn how to perform fundamental KYC/CDD/EDD activities, and when to escalate cases

Validate your knowledge and experience, with a globally recognized certification

Become part of the diverse, international global ACAMS community

Practice ACAMS CKYCA Exam Dumps

ACAMS certification CKYCA exam dumps are the best material for you to study all the related topics. Share some Certified Know Your Customer Associate CKYCA dumps questions and answers below.

1.Usually, the risk associated with the customer can be higher if the customer is nonresident?

A. Yes

B. No

C. Depends

Answer: B

2.What Boolean operator words can be used in for searching in EDD? (SELECT 2)

A. AND.

B. PLUS.

C. EQUAL.

D. OR.

Answer: A, D

3.What is the advantage of Bearer Shares? (SELECT 3)

A. Tax haven countries and their strict secrecy laws can further conceal the true ownership.

B. They can't be traced to a central registry because whoever carries them is the purported owner.

C. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming

D. They can be held under agreement by professionals as another layer of secrecy.

E. They are a more affordable way of setting up a business in certain countries in the Caribbean.

Answer: A, B, D

4.Despite additional due diligence, if the customer is completely outside of the risk appetite of your organization, you might recommend? (SELECT 2)

A. Filing a Suspicious Activity Report (SAR) with regulators

B. Rejecting the customer

C. Accepting the customer

D. Filing a Suspicious Activity Report (SAR) with law enforcement.

Answer: B, D

5.Who is responsible or filing reports of suspicious activity with the national financial intelligence unit?

A. KYC Head

B. Legal Counsel

C. Compliance

D. Money Laundering Reporting Officer

Answer: D

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