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Acams CKYCA Exam Dumps

Get All Certified Know Your Customer Associate Exam Questions with Validated Answers

CKYCA Pack
Vendor: Acams
Exam Code: CKYCA
Exam Name: Certified Know Your Customer Associate
Exam Questions: 60
Last Updated: May 25, 2026
Related Certifications: ACAMS CKYCA Certification
Exam Tags: Associate Level Acams KYC Analysts and Compliance Officers
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Free Acams CKYCA Exam Actual Questions

Question No. 1

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

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Correct Answer: D

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.


Question No. 2

Once a banking KYC analyst applies CDD onboarding procedures and builds a customer risk profile, ongoing monitoring needs to be implemented for the primary purpose of:

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Correct Answer: D

The primary purpose of ongoing monitoring after CDD is to detect unusual or suspicious activity that may indicate money laundering, terrorism financing, or other illicit behavior, so it can be reported promptly to the relevant authorities.


Question No. 3

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

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Correct Answer: B

FATF considers jurisdictions with weak AML/CFT controls as high-risk. An increase in investors from such regions raises geographical risk, since the customers' funds originate from locations with elevated money laundering or terrorism financing threats.


Question No. 4

As part of the source of wealth investigation of a high-net-worth individual, the compliance department at a private bank is tasked with obtaining documentary evidence pertaining to a family trust, through which the client's assets are controlled. KYC identification efforts should primarily include the:

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Correct Answer: B

The trust deed is the primary legal document that establishes the trust and identifies the trustees, settlors, and beneficiaries, making it essential for verifying the structure, control, and legitimacy of the client's assets.


Question No. 5

Which customer type represents the highest risk of money laundering to a financial institution?

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Correct Answer: A

Payment service providers pose higher money laundering risk because they handle high volumes of transactions, often across multiple jurisdictions, and may process funds on behalf of third parties, increasing the potential for illicit activity.


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