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The Association of Certified Anti-Money Laundering Specialists (ACAMS) Certification Exam is a globally-recognized credential that demonstrates the holder's proficiency in anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. The exam is designed for professionals who are seeking to enhance their AML knowledge and skills, as well as those who are looking to advance their careers in this field.

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The CKYCA Association of Certified Anti Money Laundering certification is a valuable credential that every ACAMS professional should earn it. The CKYCA Association of Certified Anti Money Laundering certification exam offers a great opportunity for beginners and experienced professionals to demonstrate their expertise. With the CKYCA Association of Certified Anti Money Laundering certification exam everyone can upgrade their skills and knowledge. There are other several benefits that the ACAMS CKYCA exam holders can achieve after the success of the CKYCA Association of Certified Anti Money Laundering certification exam.

The Association of Certified Anti Money Laundering (ACAMS) is an internationally recognized organization that provides anti-money laundering (AML) certifications to professionals around the world. The organization was established in 2001 in response to the growing need for AML professionals to have a standardized certification program that would demonstrate their expertise in the field. Today, the ACAMS certification is widely recognized as the gold standard for AML professionals.

ACAMS Association of Certified Anti Money Laundering Sample Questions (Q39-Q44):

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

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

Answer: A,C,E

What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?

  • A. The Foreign Corrupt Practices Act of 1977
  • B. International Anti-Bribery Act of 1998
  • C. Corruption of Foreign Public Officials Act
  • D. Bribery Act 2010

Answer: A

The five components of the internal control framework are the overall control environment are risk assessment, control activities, communication, regulations, quality assurance?

  • A. Yes.
  • B. No.

Answer: B

What is a regional risk (SELECT 3)

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

Answer: B,D,E

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.

Answer: B


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