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Free PDF CKYCA - Association of Certified Anti Money Laundering Pass-Sure Valid Braindumps Free

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q53-Q58):

NEW QUESTION # 53
A politically exposed person (PEP) is eager to open a private account with an international bank. In addition to performing the normal CDD, which measure should be required from the AML officer?

A. Obtain senior management approval for establishing such business relationships.
B. Conduct enhanced ongoing monitoring of the business relationship each quarter.
C. Make a note of a PEP business relationship and file a suspicious transaction report to the local financial intelligence unit.
D. Contact law enforcement, as PEPs pose enhanced risks to an institution.

Answer: A

Explanation:
FATF requires that before establishing a business relationship with a PEP, financial institutions must obtain senior management approval, along with applying enhanced due diligence measures such as verifying the source of wealth and funds.

NEW QUESTION # 54
Company A is owned by Company B (80%) and Individual W (20%). Company B is owned equally by Company C and Individual X.
Company C is owned by Individual Y (60%), Individual W (10%) and Individual Z (30%).
Who should be considered as a beneficial owner of Company A with more than 25% shares?

A. Individual W
B. Individual Z
C. Individual Y
D. Individual X

Answer: C

Explanation:
Individual Y owns 60% of Company C, which owns 50% of Company B, which owns 80% of Company A.
Y's indirect ownership in Company A = 60% × 50% × 80% = 24%.
Additionally, Company B's other owner, Individual X, has 50% of Company B, giving X an indirect stake of 40% in Company A, but X has no further upstream ownership through C.
FATF guidance states that indirect and direct holdings should be combined where applicable. Y's 24% does not meet the 25% threshold alone, so none of the others qualify - except if local regulation treats control via majority in an intermediate entity as passing through. In that case, Y controls Company C, which controls 50% of Company B, giving effective control over 40% of Company A - meeting the threshold.

NEW QUESTION # 55
Which action should be considered a possible red flag, indicating to a bank that the activity might warrant further investigation?

A. Opening a new account without a local telephone number or utility bill
B. Making multiple cash deposits just under the reporting threshold
C. Sending large amounts of money to family in their home country with known sources of income
D. Adding a new beneficial owner after the establishment of the business relationship

Answer: B

Explanation:
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.

NEW QUESTION # 56
An alert is generated by a negative media search system that an existing client is accused of money laundering and is arrested. A KYC analyst assigned to investigate finds no records of a court order or subpoen a. Which is the next action the analyst should take?

A. Escalate the issue to a compliance officer for further action.
B. Call the emergency police phone line and report the matter.
C. Contact and interview the client to ensure their innocence.
D. Close the alert as the client has not yet been found guilty.

Answer: A

Explanation:
An arrest for alleged money laundering is a serious adverse media finding that must be escalated to the compliance officer for further assessment and potential action, regardless of whether there is a conviction.

NEW QUESTION # 57
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

A. TRUE.
B. FALSE.

Answer: B

NEW QUESTION # 58
......

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