Exam CKYCA Topic 4 Question 6 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 6
Topic #: 4
Which piece of evidence would be a red flag that a customer is a shell company?

Suggested Answer: B Vote an answer

A gatekeeper address, such as a law firm or company formation agent's address with no real operational presence, is a strong red flag indicating the entity may be a shell company used to conceal beneficial ownership or illicit activities.

by Moore at Oct 01, 2026, 05:47 AM

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