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ACAMS CKYCA Dumps Questions Answers

Exam Code:
CKYCA
Last Update: Oct 14, 2025
60 Questions Answers with Explanation Detail
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ACAMS CKYCA Last Week Results!

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90%

Average Score In Real
Exam At Testing Centre

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CKYCA Q&A's Detail

Exam Code:
CKYCA
Total Questions:
60 Q&A's
Single Choice Questions:
60 Q&A's

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Certified Know Your Customer Associate Questions and Answers

Questions 1

Sanctions screening is important before onboarding a customer, or when using the services of a financial institution, because it:

Options:

A.

helps identify customers that are politically exposed persons.

B.

always leads to a suspicious activity report.

C.

helps to identify a potential match to a sanctioned party or location.

D.

detects all possible sanctions risk exposure.

Questions 2

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?

Options:

A.

Cross-reference the article's source and consider a second source.

B.

Ask the beneficial owner about its involvement in the tax evasion scandal

C.

Check that the customer's risk rating is inherently high risk.

D.

Reject the customer due to the risk of tax evasion

Questions 3

An existing customer publicly states she is planning to run for public office, but changes her mind. Which action should a KYC analyst take?

Options:

A.

Review the customer’s compliance file to fill in any gaps needed to complete her new EDD status.

B.

Discuss the matter with the Money Laundering Reporting Officer to determine if more information is required for the due diligence file

C.

Reach out to the customer to determine if she plans to run for public office in the future.

D.

Designate the customer as a high-risk customer due to the attention caused by her public statement.

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