Exam CKYCA Topic 1 Question 80 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 80
Topic #: 1
Financial institutions should ensure that a customer's risk weighting:

Suggested Answer: C Vote an answer

A proper customer risk assessment must consider multiple factors - such as geography, products, services, and customer profile - so that the overall risk rating is balanced and not disproportionately influenced by any single criterion.

by Josephine at Oct 02, 2025, 11:10 AM

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