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2025 CKYCA: Professional Association of Certified Anti Money Laundering Exam Questions And Answers

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q115-Q120):

NEW QUESTION # 115
Which is the most relevant risk factor for an individual client?

A. Country of citizenship
B. Country of employment
C. Country of residence
D. Country of birth

Answer: C

Explanation:
The country of residence is the most relevant risk factor because it determines the jurisdiction where the client primarily lives and conducts financial activities, directly impacting exposure to geographical money laundering or terrorism financing risks.

NEW QUESTION # 116
Which situation would most likely increase the inherent risk of a corporate customer?

A. A beneficial owner of the customer goes public on a US stock exchange.
B. A junior-level employee of the customer becomes politically exposed.
C. The customer's business expands beyond its home country.
D. The customer opens an additional cash management account.

Answer: C

Explanation:
Expanding business operations beyond the home country increases inherent risk due to cross-border transactions, exposure to multiple jurisdictions, and potential dealings with regions of higher money laundering or terrorism financing risk.

NEW QUESTION # 117
In the Customer Identification Program (CIP) What are the basic information required to identify a legal person is? (SELECT 3)

A. Source of Wealth.
B. Source of Funds.
C. Legal Name.
D. Identification number issued by government.
E. Address, including legal and place of business.

Answer: C,D,E

NEW QUESTION # 118
What is the Second Line of Defense? (SLOD)

A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
B. 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.
C. 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.

Answer: B

NEW QUESTION # 119
A KYC analyst suspects a transaction is related to a sanctioned individual. How should the analyst respond?

A. Reach out to the customer to confirm their sanctions status during the onboarding process, and after that, once a year.
B. Continue with the due diligence onboarding procedure, focusing on primary and secondary documentation.
C. Discuss the issue with the firm's compliance officer as it is of low priority.
D. Report the issue immediately according to the defined procedures.

Answer: D

Explanation:
Any suspicion of a link to a sanctioned individual must be reported immediately through the institution's defined sanctions compliance procedures to ensure legal and regulatory obligations are met without tipping off the customer.

NEW QUESTION # 120
......

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Sean Miller Sean Miller

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