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CKYCA Practice Exam Pdf & Free PDF 2025 ACAMS Association of Certified Anti Money Laundering Realistic Exam Vce

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q54-Q59):

NEW QUESTION # 54
Customers opening accounts online identify their occupation from a drop-down list. A KYC analyst notices a high volume of applicants selecting "Accountant" because itis at the top of the list. The institution's KYC policy does not require evidence to verify occupation.
Which is the most appropriate action for the KYC analyst to take?

A. Make a note in the KYC file to confirm if any unusual activity is identified.
B. Do not take further action because occupation verification is not required.
C. Cancel the applications in the system and instruct customers to read the entire list before selecting.
D. Escalate to the KYC manager for guidance.

Answer: D

Explanation:
A sudden pattern in occupation selection can indicate inaccurate self-reporting or potential misuse of the onboarding process. Even if policy does not require occupation verification, such anomalies should be escalated to the KYC manager for review and potential policy or process adjustments.

NEW QUESTION # 55
A foreign customer claims as source of wealth the sale of inherited real estate. Which would be an appropriate next step in the verification process?

A. Visit the inherited real estate to verity the existence.
B. No further evidence is required for inheritance.
C. Obtain the sale contract.
D. Obtain a bank reference letter

Answer: A

Explanation:
Obtaining the sale contract provides documented evidence of the transaction, allowing verification of both the existence of the inherited property and the legitimacy of the proceeds as the customer's source of wealth.

NEW QUESTION # 56
A person disclosing to any other person, information or any other matter, which is likely to prejudice a money laundering investigation is known to be?

A. Ripping off
B. Dipping off
C. Dripping off
D. Tipping off

Answer: D

NEW QUESTION # 57
An onboarded entity's legal form differs from the incorporation documentation provided by the client and the information found in the country's business register. Which action should a KYC analyst take?

A. File a suspicious activity report.
B. Use the business register information.
C. Reach out to the client to clarity the legal form.
D. Use the incorporation documentation provided by the client.

Answer: C

Explanation:
When there is a discrepancy between client-provided documentation and official records, the KYC analyst should first contact the client to clarify and resolve the inconsistency before taking further action.

NEW QUESTION # 58
Delivery Channel Risk is associated with? (SELECT 3)

A. Payable through accounts.
B. Concentration accounts
C. Correspondent banks.
D. Deposit accounts
E. Savings accounts

Answer: A,B,C

NEW QUESTION # 59
......

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