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Exam CKYCA Topic 1 Question 88 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 88
Topic #: 1
Which situation would most likely increase the inherent risk of a corporate customer?

Suggested Answer: D Vote an answer

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.

by Maximilian at Nov 29, 2025, 12:47 AM

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