[2024年最新] リアルなACAMS問題集を使って 100%無料CKYCA試験問題集
リアルCKYCA問題集で最新のACAMS練習テスト問題集
質問 # 41
Shell companies can only be established as single purpose entities?
- A. Yes.
- B. No.
正解：B
質問 # 42
What Boolean operator words can be used in for searching in EDD? (SELECT 2)
- A. PLUS.
- B. OR.
- C. EQUAL.
- D. AND.
正解：B、D
質問 # 43
Control activities in financial crime prevention include? (SELECT 3)
- A. Preventative Controls.
- B. Premeditated Controls
- C. Incorrect Controls
- D. Corrective controls.
- E. Detective Controls.
正解：D
質問 # 44
Is collecting identification a legal requirement in jurisdictions?
- A. No.
- B. Yes.
- C. Most.
正解：C
質問 # 45
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.
正解：C
質問 # 46
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)
- A. Operations.
- B. Assets.
- C. Employees.
- D. Funds.
正解：A、B
質問 # 47
Data must be secure so that it cannot be hacked, stolen, or misused for other purposes?
- A. True
- B. False
- C. Depends on the specifics.
正解：A
質問 # 48
The Source of Funds and the Source of Wealth must be? (SELECT 2)
- A. Verified.
- B. Explained.
- C. Consistant.
- D. Provided
正解：A、B
質問 # 49
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 # 50
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)
- A. Sole Proprietors.
- B. Regulated investment advisors
- C. Shell companies.
- D. Private investment companies.
- E. Trusts.
正解：A、C、D、E
質問 # 51
Although you might find all the information you gathered throughout your research to be interesting, should include only relevant information in your final report?
- A. Depends on the discretion of the analyst.
- B. Yes.
- C. No
正解：B
質問 # 52
What is the Third Line of Defense? (TLOD)
- A. 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.
- B. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
- 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：B
質問 # 53
Shell and Shelf Companies are usually what level of customer risk?
- A. Immediately Rejected due to their business profile.
- B. Low.
- C. Medium.
- D. High.
正解：D
質問 # 54
Who is your customer?
- A. individuals, listed companies, some private companies, others.
- B. individuals, listed companies, private companies, others.
- C. only individuals, listed companies, some private companies
- D. individuals, private companies, dodgy companies, others.
正解：B
質問 # 55
For benefitial ownership, the exact account-opening procedures and customer acceptance policies will depend on the type of? (SELECT 3)
- A. Geography.
- B. Product.
- C. Risk.
- D. Local Regulations.
- E. Customer.
正解：C、D、E
質問 # 56
What is the advantage of Bearer Shares? (SELECT 3)
- A. They can't be traced to a central registry because whoever carries them is the purported owner.
- B. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming
- C. They can be held under agreement by professionals as another layer of secrecy.
- D. They are a more affordable way of setting up a business in certain countries in the Caribbean.
- E. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
正解：A、C、E
質問 # 57
Usually, the risk associated with the customer can be higher if the customer is nonresident?
- A. Yes
- B. Depends
- C. No
正解：A
質問 # 58
If you need to reach out to the client for more information and/or verification regarding the Enhanced Due Diligence (EDD) Process. should the KYC employee reach out directly to the client themselves and not the a relationship manager or equivalent.
- A. TRUE.
- B. FALSE.
正解：B
質問 # 59
......
CKYCA問題集PDFでCKYCAリアルな試験問題アンサー：https://www.goshiken.com/ACAMS/CKYCA-mondaishu.html
CKYCA試験 [2024年最新] 問題集でACAMSのPDF問題：https://drive.google.com/open?id=1NewIEfeRSjeJUB3UKr75tiGoH0Zv4_-V