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Exam CKYCA Topic 3 Question 55 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 55
Topic #: 3
Which is the most relevant risk factor for an individual client?

Suggested Answer: A Vote an answer

The country of residence is the most relevant risk factor because it determines the jurisdiction where the client primarily lives and conducts financial activities, directly impacting exposure to geographical money laundering or terrorism financing risks.

by Hubery at Jun 16, 2026, 12:44 PM

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