Exam CKYCA Topic 1 Question 78 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 78
Topic #: 1
An existing customer publicly states she is planning to run for public office, but changes her mind. Which action should a KYC analyst take?

Suggested Answer: B Vote an answer

A public statement about running for office raises potential PEP considerations. Even if the customer changes her mind, the KYC analyst should discuss the matter with the Money Laundering Reporting Officer to assess whether further information is needed to update the due diligence file.

by Charlotte at Jun 18, 2026, 10:37 AM

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