Exam CKYCA Topic 1 Question 49 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 49
Topic #: 1
Once a banking KYC analyst applies CDD onboarding procedures and builds a customer risk profile, ongoing monitoring needs to be implemented for the primary purpose of:

Suggested Answer: D Vote an answer

The primary purpose of ongoing monitoring after CDD is to detect unusual or suspicious activity that may indicate money laundering, terrorism financing, or other illicit behavior, so it can be reported promptly to the relevant authorities.

by Hermosa at Jun 03, 2026, 09:46 AM

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