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最新的 ACAMS Certification CKYCA 免費考試真題:

1. The four step model is a model designed to?

A) Improve the quality of the KYC Rule.
B) Improve the quality of your KYC Files.
C) Improve the quality of your KYC Research.
D) Improve the quality of your KYC Program.

2. The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?

A) Client, Jurisdiction, Product, and Sub-Channel.
B) Client, Jurisdiction, Selected Products, and Channel.
C) Customer, Jurisdiction, Product, and Channel.
D) Customer, Jurisdiction, Product, and Sub-Channel.

3. Non-documentary verification is checking the information the customer provides against? (SELECT 3)

A) Credit reports.
B) Proprietary databases.
C) Email confirmation.
D) Audited Statements.
E) Public records.

4. What risk increases with non-face-to-face business relationships or transactions, or when payments are sent to or received from unknown or unassociated third parties.

A) Channel Risk
B) Financial Crime Risk.
C) Operational Risk.
D) Remittance Risk

5. Why can Trusts pose a higher risk from a financial crime perspective?

A) They are in a physical paper form and ownership is controlled by the person who possesses the physical paper in hand.
B) The trustee can use a trust in order to commit financial crime.
C) There is no major risk from a financial crime perspective? they are legitimate business instrument and that's why they are legal all around the world including in the United States, and Europe.
D) They can be used to mask the true owner and actual business purpose.

問題與答案：