ACAMS CKYCA Reliable Exam Tips | CKYCA Valid Exam Notes

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ACAMS CKYCA (Association of Certified Anti Money Laundering) Certification Exam is a professional certification designed for individuals who seek to demonstrate their expertise in the field of anti-money laundering (AML). Association of Certified Anti Money Laundering certification is widely recognized by employers and regulatory agencies around the world, and it is often a requirement for AML professionals seeking career advancement.

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CKYCA Valid Exam Notes | Exam CKYCA Introduction

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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q93-Q98):

NEW QUESTION # 93
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?

Answer: A

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 # 94
An owner of several trading companies worldwide is advised to register a new company for the legitimate purpose of controlling foreign assets of their trading companies. This new company is commonly referred to as a:

Answer: C

Explanation:
A holding company is established to own and control shares or assets of other companies, often for organizational, tax, or asset protection purposes, without engaging directly in the day-to-day operations of those businesses.


NEW QUESTION # 95
The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)

Answer: A,C


NEW QUESTION # 96
Which situation would most likely increase the inherent risk of a corporate customer?

Answer: A

Explanation:
Expanding business operations beyond the home country increases inherent risk due to cross-border transactions, exposure to multiple jurisdictions, and potential dealings with regions of higher money laundering or terrorism financing risk.


NEW QUESTION # 97
The KYC four step research is?

Answer: D


NEW QUESTION # 98
......

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