최신 ACAMS Certification CKYCA 무료샘플문제:
1. What of the following countries are considered Tax Havens? (SELECT 2)
A) Barbados.
B) United States Virgin Islands.
C) British Virgin Islands.
D) Cayman Islands.
2. The ownership of a legal person is often described as having two prongs. The first one is the beneficial owner, this is the natural or legal person who owns the entity and who benefits from its activities. The second one is called?
A) KYC Prong.
B) Control Party Prong.
C) Control Prong.
D) Controlling Prong.
3. Who is your customer?
A) individuals, listed companies, private companies, others.
B) individuals, private companies, dodgy companies, others.
C) only individuals, listed companies, some private companies
D) individuals, listed companies, some private companies, others.
4. If you need to reach out to the client for more information and/or verification regarding the Enhanced Due Diligence (EDD) Process. should the KYC employee reach out directly to the client themselves and not the a relationship manager or equivalent.
A) FALSE.
B) TRUE.
5. What is the Primary European Union Money Laundering regulation?
A) 5th Anti-Money Laundering Directive.
B) 4th Anti-Money Laundering Act.
C) 2nd Anti-Money Laundering Directive.
D) 5th Anti-Money Laundering Act.
E) 3rd Anti-Money Laundering Directive
질문과 대답:
| 질문 # 1 정답: C,D | 질문 # 2 정답: C | 질문 # 3 정답: A | 질문 # 4 정답: A | 질문 # 5 정답: A |
811 개 고객 리뷰
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