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ACAMS CKYCA certification is a valuable asset to individuals in the AML and financial crime prevention field. It provides professionals with the necessary skills and knowledge to effectively combat financial crimes and is recognized globally. CKYCA Exam is rigorous and requires extensive preparation, but passing the exam is a testament to an individual's commitment to the AML and financial crime prevention profession.

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q91-Q96):

NEW QUESTION # 91
Control activities in financial crime prevention include? (SELECT 3)

Answer: C


NEW QUESTION # 92
During a routine CDD update in a financial institution, a junior member of the compliance department identifies that the spouse of the reviewed client was elected as a member of government. Which action should the junior member take?

Answer: C

Explanation:
FATF guidelines require enhanced due diligence when a client becomes a Politically Exposed Person (PEP) or is related to one. Since the client's spouse is now a government member, the client must be classified as related to a PEP, and the institution's records must be updated accordingly.


NEW QUESTION # 93
The overall control environment is the set of _________

Answer: C


NEW QUESTION # 94
What is the Primary European Union Money Laundering regulation?

Answer: A


NEW QUESTION # 95
A KYC analyst suspects a transaction is related to a sanctioned individual. How should the analyst respond?

Answer: B

Explanation:
Any suspicion of a link to a sanctioned individual must be reported immediately through the institution's defined sanctions compliance procedures to ensure legal and regulatory obligations are met without tipping off the customer.


NEW QUESTION # 96
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