ACAMS CKYCA exam is a valuable certification for professionals in the financial industry who are looking to specialize in anti-money laundering. Association of Certified Anti Money Laundering certification covers a wide range of topics related to anti-money laundering and is recognized globally. Candidates who pass the exam are considered experts in the field and are highly valued by employers. If you are looking to advance your career in the financial industry, the ACAMS CKYCA certification is worth considering.
ACAMS CKYCA Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Know Your Customer Associate |
| Exam Number: | CKYCA |
| Exam Duration: | 90 minutes |
| Real Exam Qty: | 60 |
| Exam Price: | USD $1,045 |
| Exam Format: | Multiple Choice |
| Related Certifications: | CAMS CAFCA CTMA |
| Available Languages: | English, Dutch, German, French, Japanese, Spanish, Simplified Chinese, Traditional Chinese |
| Sample Questions: | ACAMS CKYCA Sample Questions |
| Exam Way: | Pearson VUE testing centers or online proctored exam |
| Pre Condition: | No mandatory prerequisite exam. ACAMS membership and application approval required. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/ckyca |
To become a CKYCA certified professional, individuals have to pass the CKYCA exam, which is a 90-minute multiple-choice test. CKYCA exam consists of 120 questions, and the passing score is 70%. CKYCA exam is available in English and Spanish, and it can be taken online or at a testing center.
Reference: https://www.acams.org/en/certifications/ckyca
ACAMS CKYCA certification is recognized globally, and is highly valued by employers in the financial services industry. Individuals who hold the CKYCA certification demonstrate a deep understanding of AML regulations and best practices, and are equipped to effectively manage and mitigate the risks associated with financial crime.
ACAMS CKYCA Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Customer Profile Documentation and Presentation | - Customer Documentation
|
| Topic 2: Customer Risk Rating | - Risk Assessment
|
| Topic 3: Customer Verification and Identification | - Customer Identity Verification
|
| Topic 4: Customer Screening | - Sanctions and PEP Screening
|
| Topic 5: Enhanced Due Diligence | - Enhanced Review Procedures
|
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