Exam CKYCA Topic 3 Question 84 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 84
Topic #: 3
Assets under management show an increase of investors whose income originates from high-risk jurisdictions. This indicates higher risk in which area?

Suggested Answer: B Vote an answer

FATF considers jurisdictions with weak AML/CFT controls as high-risk. An increase in investors from such regions raises geographical risk, since the customers' funds originate from locations with elevated money laundering or terrorism financing threats.

by Herbert at Jun 28, 2026, 01:58 PM

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