Acams CKYCA Exam - Topic 2 Question 10 Discussion

Actual exam question for Acams's CKYCA exam

Question #: 10
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:

Aassigned fewer risk points.

Bprohibited from funding a new account.

Cdisallowed from opening new accounts.

Dnot screened against applicable sanctions lists.

Show Suggested Answer

Suggested Answer: A

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 Kallie at Mar 09, 2026, 01:05 AM

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