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最新的 ACAMS Certification CKYCA 免費考試真題:

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

A) Depends
B) No
C) Yes

2. The first step in the CDD of a legal person is to?

A) Find out what the account will be used for, and the level of activity your organization should expect to see.
B) Discover the type of business your customer undertakes.
C) Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.

3. When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

A) TRUE.
B) FALSE.

4. The European Union developed its 5th Money Laundering Directive based in part on the following? (SELECT 3)

A) Money Laundering and Financial Crime were deemed by the European Parliament and local committees as to be out of control in countries such as Andorra, Lichtenstein, and Tunisia.
B) A significant change in terrorist attacks in Europe over the previous five years.
C) The adoption of cryptocurrencies and other digital channels for money laundering, which are currently unregulated sectors.
D) The Panama Papers leaks, which identified the extent to which offshore accounts are used to disguise beneficial ownership.
E) The exit of Britain from the European Regulatory System.

5. Control activities in financial crime prevention include? (SELECT 3)

A) Corrective controls.
B) Premeditated Controls
C) Incorrect Controls
D) Preventative Controls.
E) Detective Controls.

問題與答案：

問題 #1 答案： C

問題 #2 答案： C

問題 #3 答案： B

問題 #4 答案： B,C,D

問題 #5 答案： A