Exam CKYCA Topic 2 Question 62 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 62
Topic #: 2
A customer of a bank in the EU has been changing the business activities of their company every month since becoming a customer two years ago. The bank should:

Suggested Answer: B Vote an answer

Under EU AML Directives, banks must retain customer information and changes for the period specified in their internal policies, ensuring compliance with record-keeping requirements, while also adhering to applicable data privacy laws.

by Rosemary at Nov 17, 2025, 04:00 PM

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