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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: January 10, 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

In automated screening, a ''false positive'' match is a match which:

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Correct Answer: A

In automated screening, a ''false positive'' occurs when the system flags a potential match to a sanctions list, PEP list, or adverse media, but upon manual review it is determined that the match is incorrect.


Question No. 2

From 2010 to 2018, a company had an average turnover of 1 million USD. In 2019, the turnover increased to 8 million USD. When asked for the reason of the increase, the company claims that business increased and refuses to give any further explanation despite several attempts at requesting information. Which is the best next step?

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Correct Answer: C

A sudden, unexplained, and significant increase in turnover, combined with the customer's refusal to provide supporting information, is a strong money laundering red flag and should trigger the immediate filing of a suspicious activity report.


Question No. 3

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.


Question No. 4

A transaction monitoring alert is generated by an automated system. The alert was triggered by a scenario to flag large cash payments. The analyst is not able to explain the behavior that triggered the alert. Which step should a KYC analyst take next?

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Correct Answer: C

When an analyst cannot reasonably explain activity flagged by transaction monitoring, the correct step is to escalate the case to the second line of defense (compliance or investigations team) for further review before any reporting or account action is taken.


Question No. 5

In regards to ongoing CDD, financial institutions should ensure:

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Correct Answer: A

Ongoing CDD should follow a risk-based approach, meaning higher-risk customers are reviewed more frequently, while lower-risk customers are reviewed at longer intervals, optimizing resources and maintaining compliance.


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