Exam CKYCA Topic 2 Question 89 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 89
Topic #: 2
Which action should be considered a possible red flag, indicating to a bank that the activity might warrant further investigation?

Suggested Answer: A Vote an answer

Structuring transactions by making multiple cash deposits just under the reporting threshold is a common method to evade detection and reporting requirements, making it a strong red flag for potential money laundering.

by Julia at May 26, 2026, 09:27 PM

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