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Acams (CKYCA) Exam Questions PDF

CKYCA pdf
  • Exam Code: CKYCA
  • Exam Name: Certified Know Your Customer AssociateA
  • Updated: Feb 14, 2026
  • 60 Questions and Answers
  • PDF Price: $59.00  $29.5

Acams (CKYCA) Value Pack
(Frequently Bought Together)

CKYCA Dumps Bundle Pack
  • Exam Code: CKYCA
  • Exam Name: Certified Know Your Customer AssociateA
  •    Updated: Feb 14, 2026
  • 60 Questions and Answers
  • PDF Version + Web Practice Test
  • 3 Months (Free Updates)
  • Value Pack Total: $99  $49.5

Acams (CKYCA) Exam Practice Software

CKYCA Testing Engine
  • Exam Code: CKYCA
  • Exam Name: Certified Know Your Customer AssociateA
  •    Updated: Feb 14, 2026
  • 60 Questions and Answers
  • Practice Test Price: $59.00  $29.5
  • Try Demo

Acams CKYCA Exam Questions

Certified Know Your Customer AssociateA exams.

Question - (Single Choise)
A legal entity applies to open an account in a financial institution. The owners of the entity are 20 individuals with equal shareholding. Who should be identified as the Ultimate Beneficial Owner (UBO), per Financial Action Task Force (FATF) guidelines?
Choose the Choices:


Question - (Single Choise)
Assets under management show an increase of investors whose income originates from high - risk jurisdictions. This indicates higher risk in which area?
Choose the Choices:


Question - (Single Choise)
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?
Choose the Choices:


Question - (Single Choise)
A KYC analyst is onboarding a high - net - worth client and, during the screening process, notices that the prospective client is the parent of a government minister. After the analyst performs a source of wealth analysis, whose approval is needed before opening the account?
Choose the Choices:


Question - (Single Choise)
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?
Choose the Choices:


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