CAFCA Practice Questions - ACAMS Certified AML FinTech Compliance Associate Exam

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A challenger bank like Chime, Revolut, or N26 typically operates without a physical branch network. Which AFC risk is MOST elevated by this digital-only model?

Cash-intensive structuring at teller windows Speed of digital onboarding outpacing rigorous CDD Physical robbery of branch vault assets Inability to accept domestic ACH payments

Correct Answer:

Speed of digital onboarding outpacing rigorous CDD

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