Exam CKYCA Topic 2 Question 35 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 35
Topic #: 2
An Iranian customer is incorrectly recorded in the system as being from Ireland. As a result of this error, the customer will be:

Suggested Answer: A Vote an answer

Misrecording the customer's country as a low-risk jurisdiction like Ireland instead of a high-risk sanctioned jurisdiction like Iran would result in the system assigning fewer risk points, underestimating the customer's true risk level.

by Les at Nov 28, 2025, 02:08 AM

Limited Time Offer

15%

Off

Get Premium CKYCA Questions as Interactive Self Test Engine or PDF

Comments

Chosen Answer:
This is a voting comment (?) , you can switch to a simple comment.
Switch to a voting comment New
Nick name: Submit Cancel
A voting comment increases the vote count for the chosen answer by one.

Upvoting a comment with a selected answer will also increase the vote count towards that answer by one. So if you see a comment that you already agree with, you can upvote it instead of posting a new comment.
0
0
0
10