- Exam Code: CKYCA
- Exam Name: Association of Certified Anti Money Laundering
- Updated: Nov 10, 2026
- Q & A: 132 Questions and Answers
ACAMS CKYCA actual dump : Association of Certified Anti Money Laundering
PDF Version DemoAbout ACAMS CKYCA Exam Questions
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ACAMS CKYCA Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Customer Identification and Verification | 30% | - Understanding nature and purpose of business relationship - Identity verification procedures - Collecting required customer information |
| Topic 2: KYC Fundamentals | 25% | - Regulatory framework and international standards - Risk-based approach principles - Role of KYC/CDD in anti-financial crime |
| Topic 3: Beneficial Ownership | 25% | - Identifying ultimate beneficial owners - Transparency and disclosure requirements - Complex ownership structures and legal entities |
| Topic 4: Risk Assessment and Screening | 20% | - Sanctions and adverse media screening - High-risk customers and Politically Exposed Persons (PEPs) - Customer risk categorization |
Studying for the ACAMS Association of Certified Anti Money Laundering Exam: Answers
The ACAMS Association of Certified Anti Money Laundering exam requires a score of 72% of scored questions to pass, and the official registration fee is $895 – $1,045 USD (varies by region/membership). Because the fee is significant, preparing thoroughly the first time is the practical choice.
Every session in the test engine is scored and broken down, so you see clearly which topics you handle well and which ones keep costing you points. That picture tells you where your remaining study time belongs — a far better guide than rereading everything evenly.
The ACAMS Association of Certified Anti Money Laundering exam contains 60 (including unscored items) questions, and you will have 90 minutes minutes to complete them. Practicing within the same limits builds the pacing the real exam demands.
The ACAMS Association of Certified Anti Money Laundering exam is scored on a scale where 72% of scored questions is required to pass, and the official exam fee is $895 – $1,045 USD (varies by region/membership).
No formal prerequisites; ACAMS membership required to apply
You can confirm the current eligibility requirements on the official CKYCA exam page before you register.
This package includes 132 practice questions for the ACAMS Association of Certified Anti Money Laundering exam. Every answer is verified by an experienced team of experts, so you can trust what you study.
You can register for the ACAMS Association of Certified Anti Money Laundering exam through the official channels:
Yes. Once downloaded, the online test engine keeps running without an internet connection, on Windows, Mac, Android, or iOS. That means practice continues on flights, in waiting rooms, and anywhere else your day takes you — your CKYCA preparation never has to pause for a missing signal.
The ACAMS Association of Certified Anti Money Laundering practice questions are organized around the official exam objectives. Key topics include:
- Beneficial Ownership (25%)
- KYC Fundamentals (25%)
- Risk Assessment and Screening (20%)
Comparing your practice scores against these topics shows you where the next session should go.
Many candidates combine practice questions with official training. Recommended options include:
ACAMS Association of Certified Anti Money Laundering Sample Questions:
Question #1
Which situation would most likely increase the inherent risk of a corporate customer?
- A. A beneficial owner of the customer goes public on a US stock exchange.
- B. The customer opens an additional cash management account.
- C. A junior-level employee of the customer becomes politically exposed.
- D. The customer's business expands beyond its home country.
Correct Answer: D 🗳️
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Question #2
Jurisdictions with high risk usually have (SELECT 4)
- A. Host shell and shelf companies.
- B. Inadequate regulatory and judicial frameworks to prevent terror financing
- C. Poor anti-money laundering regulations.
- D. High levels of corruption
- E. Poverty
Correct Answer: A,B,C,D 🗳️
Question #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?
- A. Review the customer's compliance file to fill in any gaps needed to complete her new EDD status.
- B. Designate the customer as a high-risk customer due to the attention caused by her public statement.
- C. Discuss the matter with the Money Laundering Reporting Officer to determine if more information is required for the due diligence file
- D. Reach out to the customer to determine if she plans to run for public office in the future.
Correct Answer: C 🗳️
Explanation: Only visible for Actual4Dumps members. You can sign-up / login (it's free).
Question #4
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.
- A. FALSE.
- B. TRUE.
Correct Answer: A 🗳️
Question #5
Which describes the best method for creating a thorough audit trail to prove compliance?
- A. Notations within the customer profile that the identity was checked
- B. Storing transcripts in the customer's profile of dialogues that take place during onboarding
- C. Incorporating copies of documentation and written communication in the customer profile
- D. Documenting pictures of the customer holding the identification stored in the customer profile
Correct Answer: C 🗳️
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