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ACAMS AML CKYCA Question # 1 Topic 1 Discussion

CKYCA Exam Topic 1 Question 1 Discussion:
Question #: 1
Topic #: 1

From 2010 to 2018, a company had an average turnover of 1 million USD. In 2019, the turnover increased to 8 million USD. When asked for the reason of the increase, the company claims that business increased and refuses to give any further explanation despite several attempts at requesting information. Which is the best next step?
A.

Note to make a suspicious activity report if the increased turnover continues.

B.

Continue to ask for an explanation of the increased business.

C.

File a suspicious activity report as soon as possible.

D.

Make a note to check next year's turnover.

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Actual exam question for ACAMS CKYCA exam by Blaise7480 at Sep 8, 2025, 7:58:10 PM

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