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Acams CKYCA Exam Dumps

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CKYCA Pack
Vendor: Acams
Exam Code: CKYCA
Exam Name: Certified Know Your Customer Associate
Exam Questions: 60
Last Updated: November 21, 2025
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 compliance officer is tasked with building a financial institution's annual risk assessment. Which data attributes should be used to understand inherent risk?

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Correct Answer: A

Inherent risk is the level of risk present before controls are applied and is influenced by factors such as the types of customers served and the products or services offered, both of which directly affect the institution's exposure to financial crime risks.


Question No. 2

A KYC analyst notices frequent use of letters of credit as a method of trade finance. It further appears that trades covered by letters of credit are not consistent with the customer's usual business. What should be the next action taken by the KYC analyst?

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Correct Answer: B

Unusual trade finance activity, such as letters of credit inconsistent with the customer's normal business, is a potential red flag for trade-based money laundering. The appropriate step is to make an internal referral for review and possible filing of a suspicious transaction report (STR).


Question No. 3

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.


Question No. 4

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?

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Correct Answer: D

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.


Question No. 5

According to the Financial Action Task Force (FATF), which step should an institution take if a customer is unable to provide identifying documentation without errors?

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Correct Answer: C

FATF requires that if a customer cannot provide acceptable identifying documentation, the institution must not open the account and should consider filing a suspicious activity report, as the inability to provide valid documents is a significant red flag.


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