Exam CKYCA Topic 3 Question 87 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 87
Topic #: 3
A physical person assessed as a medium-risk customer makes an extraordinary large cash deposit in his account at a financial institution. The customer is unable to provide an explanation for the large cash deposit. Which action should be taken next?

Suggested Answer: C Vote an answer

An unexplained large cash deposit is a potential money laundering red flag. The appropriate next step is to file a suspicious transaction report (STR) in accordance with regulatory requirements and the institution's AML procedures.

by Malcolm at May 25, 2026, 12:46 PM

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