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Sharpen Your Knowledge with Acams (CKYCA) Certification Sample Questions
CertsTime has provided you with a sample question set to elevate your knowledge about the Acams Certified Know Your Customer Associate exam. With these updated sample questions, you can become quite familiar with the difficulty level and format of the real CKYCA certification test. Try our sample Acams Certified Know Your Customer Associate certification practice exam to get a feel for the real exam environment. Our sample practice exam gives you a sense of reality and an idea of the questions on the actual Acams CKYCA Certification exam.
Our sample questions are similar to the Real Acams CKYCA exam questions. The premium Acams Certified Know Your Customer Associate certification practice exam gives you a golden opportunity to evaluate and strengthen your preparation with real-time scenario-based questions. Plus, by practicing real-time scenario-based questions, you will run into a variety of challenges that will push you to enhance your knowledge and skills.
Acams CKYCA Sample Questions:
A compliance officer in an international bank is reviewing new customer onboarding files. The relationship manager provides a whole set of customer documents, in addition to information from open source research. What information should be used by the compliance officer as secondary documentation to verify the primary documentation?
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?
When performing EDD on a new high-risk customer, which question best informs the decision to move forward with onboarding?
In automated screening, a ''false positive'' match is a match which:
Which key elements should be included in CDD?
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