Practice Acams CKYCA Exam With Latest Questions & Answers Free

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CKYCA Practice Questions

CKYCA Practice Questions

Question# 1

A legal entity applies to open an account in a financial institution. The owners of the entity are 20 individuals with equal shareholding. Who should be identified as the Ultimate Beneficial Owner (UBO), per Financial Action Task Force (FATF) guidelines?

Question# 2

Assets under management show an increase of investors whose income originates from high - risk jurisdictions. This indicates higher risk in which area?

Question# 3

During a routine CDD update in a financial institution, a junior member of the compliance department identifies that the spouse of the reviewed client was elected as a member of government. Which action should the junior member take?

Question# 4

A KYC analyst is onboarding a high - net - worth client and, during the screening process, notices that the prospective client is the parent of a government minister. After the analyst performs a source of wealth analysis, whose approval is needed before opening the account?

Question# 5

A politically exposed person (PEP) is eager to open a private account with an international bank. In addition to performing the normal CDD, which measure should be required from the AML officer?

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CKYCA Practice Questions

CKYCA Practice Questions

Question# 1

A legal entity applies to open an account in a financial institution. The owners of the entity are 20 individuals with equal shareholding. Who should be identified as the Ultimate Beneficial Owner (UBO), per Financial Action Task Force (FATF) guidelines?

Question# 2

Assets under management show an increase of investors whose income originates from high - risk jurisdictions. This indicates higher risk in which area?

Question# 3

During a routine CDD update in a financial institution, a junior member of the compliance department identifies that the spouse of the reviewed client was elected as a member of government. Which action should the junior member take?

Question# 4

A KYC analyst is onboarding a high - net - worth client and, during the screening process, notices that the prospective client is the parent of a government minister. After the analyst performs a source of wealth analysis, whose approval is needed before opening the account?

Question# 5

A politically exposed person (PEP) is eager to open a private account with an international bank. In addition to performing the normal CDD, which measure should be required from the AML officer?

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