[2024年最新] 完璧CKYCA問題集問題と解答で一年無料最速更新 [Q25-Q40]

[2024年最新] 完璧CKYCA問題集問題と解答で一年無料最速更新

更新されたのは2024年リアルな無敵CKYCA問題集で100% 無料CKYCA試験問題集

ACAMS CKYCA認定は世界的に認識されており、金融サービス業界の雇用主から非常に高く評価されています。この認定は、専門家にAMLとCDDの包括的な理解を提供します。これは、マネーロンダリングやテロ資金調達などの金融犯罪を防ぐために不可欠です。 CKYCA認定試験は挑戦的ですが、AML分野でのキャリアを進めることにコミットしている専門家にとってもやりがいのある経験です。

CKYCA認定プロフェッショナルになるためには、個人は90分の多肢選択試験であるCKYCA試験に合格する必要があります。試験は120問から構成され、合格点は70％です。試験は英語とスペイン語で利用可能で、オンラインまたはテストセンターで受験できます。

 

質問 # 25
What is the Primary European Union Money Laundering regulation?

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

正解：C

質問 # 26
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, Selected Products, and Channel.
• B. Customer, Jurisdiction, Product, and Sub-Channel.
• C. Client, Jurisdiction, Product, and Sub-Channel.
• D. Customer, Jurisdiction, Product, and Channel.

正解：D

質問 # 27
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?

• A. Yes.
• B. Perhaps.
• C. No.

正解：B

質問 # 28
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 are do not fit within the risk tolerance of an organization.
• B. Yes, He or she is the spouse of a government official, closely related to the government official
• C. Yes, PEPS need bank accounts and access to financial investment products like everyone else.
• D. 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.

正解：B

質問 # 29
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

• A. FALSE.
• B. TRUE.

正解：A

質問 # 30
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. Identification number issued by government.
• C. Address, including legal and place of business.
• D. Legal Name.
• E. Source of Wealth.

正解：B、C、D

質問 # 31
Non-documentary verification is checking the information the customer provides against? (SELECT 3)

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

正解：A、B、C

質問 # 32
The first step in the CDD of a legal person is to?

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

正解：A

質問 # 33
What risks are you looking for when a client has requires Enhanced Due Diligence (EDD) (Select 3)

• A. Bank Risks.
• B. Litigation Risks.
• C. Transaction Risks.
• D. Integrity.
• E. Political Risks.

正解：B、D、E

質問 # 34
What is the Primary Money Laundering Regulation in the United Kingdom?

• A. Proceeds of Terrorism Act
• B. UK AML Sanctions Regime
• C. The Money Laundering and Terrorist Financing (Amendment) Regulation 2019
• D. Proceeds of Crime Act

正解：C

質問 # 35
What is a regional risk (SELECT 3)

• A. Global Financial Centers
• B. Lax Immigration Controls.
• C. High Intensity Financial Crime Areas (HIFCA)
• D. Port Cities.
• E. Free Trade Zones.

正解：C、D、E

質問 # 36
What is the First Line of Defense? (FLOD)

• 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：B

質問 # 37
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

• A. Funds.
• B. Assets.
• C. Employees.
• D. Operations.

正解：B、D

質問 # 38
The four step model is a model designed to?

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

正解：C

質問 # 39
Who is your customer?

• A. only individuals, listed companies, some private companies
• B. individuals, listed companies, some private companies, others.
• C. individuals, listed companies, private companies, others.
• D. individuals, private companies, dodgy companies, others.

正解：C

質問 # 40
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Get2024年最新の無料更新されたACAMS CKYCA試験問題と解答：https://drive.google.com/open?id=1FI-osLl4pPAZEitdMrrRqyhwTRhm2MwL