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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: July 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

Which action should be considered a possible red flag, indicating to a bank that the activity might warrant further investigation?

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Correct Answer: A

Structuring transactions by making multiple cash deposits just under the reporting threshold is a common method to evade detection and reporting requirements, making it a strong red flag for potential money laundering.


Question No. 2

According to the Financial Action Task Force (FATF) Risk-Based Approach Guidance, institutions should

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Correct Answer: D

FATF's Risk-Based Approach Guidance advises that the scope and intensity of Enhanced Due Diligence (EDD) should be proportionate to the institution's overall risk profile, ensuring resources are directed where risks are greatest.


Question No. 3

Which client action would justify an internal referral for a potential suspicious activity report?

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Correct Answer: C

A large cash deposit without supporting evidence for its origin is a clear money laundering red flag, warranting an internal referral for potential filing of a suspicious activity report.


Question No. 4

During adverse media screening, a KYC analyst discovers a customer's beneficial owner is implicated in an article about a tax evasion scandal. Which is the best next step?

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Correct Answer: A

Adverse media findings should be verified for credibility and accuracy before taking action. Cross-referencing with another reliable source ensures the information is factual and not based on unverified or biased reporting.


Question No. 5

A KYC analyst is running an adverse media search on a prospective client's directors and learns that one of the directors has been accused of receiving bribery payments. Which step should the KYC analyst take next?

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Correct Answer: B

Allegations of bribery involving a director are a significant red flag for potential financial crime risk. The KYC analyst should escalate the finding to the compliance team for assessment and guidance before making any decision on the business relationship.


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