Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

Acams CKYCA Exam - Topic 4 Question 19 Discussion

During the regular periodic review of a high-risk client, a KYC analyst performs EDD checks and detects the presence of a politically exposed person. The KYC analyst should escalate this issue to the:
B) management team for approval or denial of risk
A) onboarding team for the assessment of risk
C) head of the KYC team for approval or denial of risk.
D) privacy officer for the assessment of risk

Acams CKYCA Exam - Topic 4 Question 19 Discussion

Actual exam question for Acams's CKYCA exam
Question #: 19
Topic #: 4
[All CKYCA Questions]

During the regular periodic review of a high-risk client, a KYC analyst performs EDD checks and detects the presence of a politically exposed person. The KYC analyst should escalate this issue to the:

Show Suggested Answer Hide Answer
Suggested Answer: B

When a politically exposed person (PEP) is identified during enhanced due diligence, FATF requires that senior management approve the decision to continue or terminate the relationship due to the elevated financial crime risk.


by Brinda at Aug 17, 2026, 06:56 PM

Limited Time Offer

25%

Off

Get Premium CKYCA Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel

Currently there are no comments in this discussion, be the first to comment!


Save Cancel