[2024年01月] 確実合格する有効な方法ACAMS試験問題集でCKYCA試験学習ガイド
CKYCA問題集とAssociation of Certified Anti Money Launderingトレーニングコースでお客様の合格を楽にさせる学習合格試験問題！
質問 # 23
What is legal risk? (SELECT 2)
- A. An organization breaks laws when doing business.
- B. An employee who commits a crime unrelated to the organization.
- C. An employee who commits a crime unrelated to the organization.
- D. A warning from a regulator.
正解：A、B
質問 # 24
What of the following countries are considered Tax Havens? (SELECT 2)
- A. United States Virgin Islands.
- B. Barbados.
- C. British Virgin Islands.
- D. Cayman Islands.
正解：C、D
質問 # 25
Under a risk based approach is a PEP risk manageable If a customer discloses during the KYC, or Know Your Customer process?
- A. Yes, He or she is the spouse of a government official, closely related to the government official
- B. No, PEPS are do not fit within the risk tolerance of an organization.
- C. 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.
- D. Yes, PEPS need bank accounts and access to financial investment products like everyone else.
正解：A
質問 # 26
Why can Trusts pose a higher risk from a financial crime perspective?
- A. They are in a physical paper form and ownership is controlled by the person who possesses the physical paper in hand.
- B. There is no major risk from a financial crime perspective? they are legitimate business instrument and that's why they are legal all around the world including in the United States, and Europe.
- C. The trustee can use a trust in order to commit financial crime.
- D. They can be used to mask the true owner and actual business purpose.
正解：D
質問 # 27
An individual customer with a regular job and a salary opening a savings account would be?
- A. Low Risk.
- B. Medium Risk.
- C. High Risk.
- D. Unable to determine with that information.
正解：A
質問 # 28
What Boolean operator words can be used in for searching in EDD? (SELECT 2)
- A. OR.
- B. EQUAL.
- C. PLUS.
- D. AND.
正解：A、D
質問 # 29
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?
- A. Continue, Most legal structures can be overly complex in a normal business setting.
- B. Tread carefully, particularly if they operate in jurisdictions with secrecy la
- C. Escalate, A complex legal structure is a sign of hiding the beneficial owner.
正解：B
質問 # 30
Delivery Channel Risk is associated with? (SELECT 3)
- A. Payable through accounts.
- B. Savings accounts
- C. Deposit accounts
- D. Concentration accounts
- E. Correspondent banks.
正解：A、D、E
質問 # 31
Who is your customer?
- A. individuals, private companies, dodgy companies, others.
- B. only individuals, listed companies, some private companies
- C. individuals, listed companies, some private companies, others.
- D. individuals, listed companies, private companies, others.
正解：D
質問 # 32
What a is supranational organization below? (SELECT 3)
- A. World Trade Organization
- B. Singapore's Ministry of Law.
- C. Australian Transaction Reports and Analysis Centre.
- D. European Union.
- E. United Nations
正解：A、D、E
質問 # 33
For benefitial ownership, the exact account-opening procedures and customer acceptance policies will depend on the type of? (SELECT 3)
- A. Product.
- B. Geography.
- C. Local Regulations.
- D. Risk.
- E. Customer.
正解：C、D、E
質問 # 34
What is a regional risk (SELECT 3)
- A. Port Cities.
- B. Global Financial Centers
- C. Lax Immigration Controls.
- D. High Intensity Financial Crime Areas (HIFCA)
- E. Free Trade Zones.
正解：A、D、E
質問 # 35
Shell and Shelf Companies are usually what level of customer risk?
- A. High.
- B. Medium.
- C. Low.
- D. Immediately Rejected due to their business profile.
正解：A
質問 # 36
KYC does not end after on-boarding a customer. (TRUE OR FALSE)
- A. False.
- B. True.
正解：B
質問 # 37
Is collecting identification a legal requirement in jurisdictions?
- A. Most.
- B. Yes.
- C. No.
正解：A
質問 # 38
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リアル試験問題と解答ACAMS CKYCA問題集はここに：https://drive.google.com/open?id=1mWIOw7beQYoAQifNeDr9thQCatkHJVrl
最新 [2024年01月] 効果的な学習法で試験合格できるCKYCA：https://www.goshiken.com/ACAMS/CKYCA-mondaishu.html