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ACAMS CKYCA(公認アンチマネーロンダリング協会) 認定試験は、アンチマネーロンダリング（AML）およびテロ資金調達（CTF）の分野における個人の知識と技能を評価する、世界的に認められた認定プログラムです。この認定は、マネーロンダリングとテロ資金調達の防止において高い専門性基準を維持することの重要性を強調し、金融業界の雇用主に高く評価されています。
質問 # 11
Trade finance, which is the provision or credit for domestic and international trade transactions is likely?
- A. Usually a Low Risk Product.
- B. Usually a High Risk Product
- C. It depends on the Anti-Money Laundering program.
- D. Usually a Medium Risk Produce.
正解：B
質問 # 12
What stage is the explore step in the 4 step process with regards to the 4-step research model?
- A. 2nd.
- B. 4th.
- C. 3rd.
- D. 1st.
正解：A
質問 # 13
Which documents rates countries based on their money laundering controls and corruption? (SELECT 2)
- A. United Nations report on Money Laundering Controls
- B. Financial Action Task Forces red flags related to jurisdiction risk
- C. Transparency International's Corruption Perceptions Index
- D. US State Department's annual International Narcotics Control Strategy Report
- E. Transparency International's Corruption Perceptions Index
正解：C、D
質問 # 14
When is Enhanced Due Diligence (EDD) used?
- A. if higher risk or difficult to assess.
- B. If lower risk of easy to assess.
- C. Financial Institutions use EDD only when the geographical trigger event.
- D. Financial Institutions use EDD only when the product trigger event.
正解：A
質問 # 15
What is the Third Line of Defense? (TLOD)
- A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
- B. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.
- C. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
正解：A
質問 # 16
Under a risk based approach is a PEP risk manageable If a customer discloses during the KYC, or Know Your Customer process?
- A. No, PEPs do not need to disclose their status, it is up to the financial institution to find that information out and determine the risk.
- B. No, PEPS are do not fit within the risk tolerance of an organization.
- C. Yes, PEPS need bank accounts and access to financial investment products like everyone else.
- D. Yes, He or she is the spouse of a government official, closely related to the government official
正解：D
質問 # 17
What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?
- A. Bribery Act 2010
- B. Corruption of Foreign Public Officials Act
- C. The Foreign Corrupt Practices Act of 1977
- D. International Anti-Bribery Act of 1998
正解：C
質問 # 18
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)
- A. Regulated investment advisors
- B. Sole Proprietors.
- C. Shell companies.
- D. Private investment companies.
- E. Trusts.
正解：B、C、D、E
質問 # 19
KYC does not end after on-boarding a customer. (TRUE OR FALSE)
- A. True.
- B. False.
正解：A
質問 # 20
Who is your customer?
- A. individuals, listed companies, private companies, others.
- B. individuals, private companies, dodgy companies, others.
- C. only individuals, listed companies, some private companies
- D. individuals, listed companies, some private companies, others.
正解：A
質問 # 21
Is collecting identification a legal requirement in jurisdictions?
- A. Most.
- B. Yes.
- C. No.
正解：A
質問 # 22
What is the Second Line of Defense? (SLOD)
- A. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
- B. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.
- C. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
正解：A
質問 # 23
What is legal risk? (SELECT 2)
- A. An employee who commits a crime unrelated to the organization.
- B. A warning from a regulator.
- C. An employee who commits a crime unrelated to the organization.
- D. An organization breaks laws when doing business.
正解：C、D
質問 # 24
What a is supranational organization below? (SELECT 3)
- A. Australian Transaction Reports and Analysis Centre.
- B. United Nations
- C. Singapore's Ministry of Law.
- D. European Union.
- E. World Trade Organization
正解：B、D、E
質問 # 25
In the Customer Identification Program (CIP) What are the basic information required to identify a legal person is? (SELECT 3)
- A. Source of Funds.
- B. Source of Wealth.
- C. Address, including legal and place of business.
- D. Legal Name.
- E. Identification number issued by government.
正解：C、D、E
質問 # 26
If an organization suspects that a customer is laundering money, or committing other types of financial crime, it has a duty to report it to the authorities? (TRUE OR FALSE)
- A. False
- B. True.
正解：B
質問 # 27
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ACAMS CKYCA 試験は、AML および CTF 規制、リスク評価と管理、顧客デューデリジェンス、取引モニタリング、調査など、幅広いトピックをカバーしています。この試験はオンラインで実施され、120 問の多肢選択問題から構成され、3 時間以内に回答する必要があります。試験の合格点は 75% であり、試験に合格した個人は Certified KYC/AML Compliance Officer (CKYCA) の称号を取得します。この称号は 3 年間有効であり、その後、個人は認定を維持するために継続教育コースを履修する必要があります。ACAMS CKYCA 試験は、AML および CTF の知識を厳密かつ包括的にテストするものであり、AML および CTF 分野でキャリアを進めたい個人にとって重要な資格です。
CKYCAブレーン問題集PDF、ACAMS CKYCA試験問題詰合せ：https://jp.fast2test.com/CKYCA-premium-file.html
有効な問題最新版を無料で試そうCKYCA試験問題集解答：https://drive.google.com/open?id=1x5MAzTSkXWxs1GMMhEc6RIJNveckOnyo