Simulate the real exam

We provide different versions of CKYCA practice exam materials for our customers, among which the software version can stimulate the real exam for you but it only can be used in the windows operation system. It tries to simulate the CKYCA best questions for our customers to learn and test at the same time and it has been proved to be good environment for IT workers to find deficiencies of their knowledge in the course of stimulation.

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Only need to practice for 20 to 30 hours

You will get to know the valuable exam tips and the latest question types in our CKYCA certification training files, and there are special explanations for some difficult questions, which can help you to have a better understanding of the difficult questions. All of the questions we listed in our CKYCA practice exam materials are the key points for the IT exam, and there is no doubt that you can practice all of CKYCA best questions within 20 to 30 hours, even though the time you spend on it is very short, however the contents you have practiced are the quintessence for the IT exam. And of course, if you still have any misgivings, you can practice our CKYCA certification training files again and again, which may help you to get the highest score in the IT exam.

Fast delivery in 5 to 10 minutes after payment

Our company knows that time is precious especially for those who are preparing for ACAMS CKYCA exam, just like the old saying goes "Time flies like an arrow, and time lost never returns." We have tried our best to provide our customers the fastest delivery. We can ensure you that you will receive our CKYCA practice exam materials within 5 to 10 minutes after payment, this marks the fastest delivery speed in this field. Therefore, you will have more time to prepare for the CKYCA actual exam. Our operation system will send the CKYCA best questions to the e-mail address you used for payment, and all you need to do is just waiting for a while then check your mailbox.

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ACAMS Association of Certified Anti Money Laundering Sample Questions:

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

A) OR.
B) PLUS.
C) AND.
D) EQUAL.

2. Which documents rates countries based on their money laundering controls and corruption? (SELECT 2)

A) Financial Action Task Forces red flags related to jurisdiction risk
B) United Nations report on Money Laundering Controls
C) Transparency International's Corruption Perceptions Index
D) Transparency International's Corruption Perceptions Index
E) US State Department's annual International Narcotics Control Strategy Report

3. What is the Primary legislation for Money Laundering in the United States?

A) Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
B) Bank Secrecy Act (1970)
C) Anti-Drug Abuse Act of 1988
D) Money Laundering Control Act of 1986
E) Money Laundering and Financial Crimes Strategy Act (1998)

4. An individual customer with a regular job and a salary opening a savings account would be?

A) High Risk.
B) Low Risk.
C) Medium Risk.
D) Unable to determine with that information.

5. What is the Primary European Union Money Laundering regulation?

A) 5th Anti-Money Laundering Act.
B) 4th Anti-Money Laundering Act.
C) 3rd Anti-Money Laundering Directive
D) 5th Anti-Money Laundering Directive.
E) 2nd Anti-Money Laundering Directive.

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