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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: October 7, 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

An existing customer publicly states she is planning to run for public office, but changes her mind. Which action should a KYC analyst take?

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Correct Answer: B

A public statement about running for office raises potential PEP considerations. Even if the customer changes her mind, the KYC analyst should discuss the matter with the Money Laundering Reporting Officer to assess whether further information is needed to update the due diligence file.


Question No. 2

A customer of a bank in the EU has been changing the business activities of their company every month since becoming a customer two years ago. The bank should:

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Correct Answer: B

Under EU AML Directives, banks must retain customer information and changes for the period specified in their internal policies, ensuring compliance with record-keeping requirements, while also adhering to applicable data privacy laws.


Question No. 3

An Ultimate Beneficial Owner (UBO) with a control prong is an individual with:

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Correct Answer: C

Under the control prong, a UBO is identified as an individual who may not meet the ownership threshold but still exercises significant management or operational control over the entity, thereby having effective influence over its activities.


Question No. 4

Which is an example of an EDD measure?

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Correct Answer: C

Obtaining and verifying the customer's source of wealth is a key Enhanced Due Diligence (EDD) measure, especially for high-risk customers such as PEPs, as it helps assess the legitimacy of their funds.


Question No. 5

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?

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Correct Answer: D

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.


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