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ACAMS CKYCA Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Know Your Customer Associate (CKYCA) Examination |
| Exam Number: | CKYCA |
| Exam Format: | Multiple-choice, Computer-based exam |
| Available Languages: | English |
| Related Certifications: | CGSS (Certified Global Sanctions Specialist) CAMS (Certified Anti-Money Laundering Specialist) |
| Recommended Training: | ACAMS Official CKYCA Training |
| Exam Registration: | ACAMS Certification Registration |
| Sample Questions: |  |
| Exam Way: | Computer-based online or test center delivery (typically via ACAMS-approved proctoring providers such as Pearson VUE or equivalent platforms depending on region) |
| Pre Condition: | No formal prerequisites; basic understanding of financial services and AML concepts recommended. |
| Official Syllabus URL: | https://www.acams.org |
ACAMS CKYCA Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Beneficial Ownership and Corporate Structures | - Understanding ownership structures
|
| Topic 2: Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) | - Enhanced Due Diligence
|
| Topic 3: Ongoing Monitoring and Risk Management | - Transaction monitoring
|
| Topic 4: Foundations of AML and KYC | - Regulatory and global standards
|
ACAMS CKYCA Exam: FAQ for Serious Candidates
ACAMS Association of Certified Anti Money Laundering is an official ACAMS exam, listed under exam code CKYCA. A passing result earns you the Certified Know Your Customer Associate (CKYCA) certification at the Associate level. It also ties into CAMS (Certified Anti-Money Laundering Specialist), CGSS (Certified Global Sanctions Specialist), extending its value across your certification roadmap. Employers read this credential as verified competence, which is why it keeps appearing in job requirements.
No formal prerequisites; basic understanding of financial services and AML concepts recommended.
Requirements evolve, so confirm the current conditions before registering on the official exam page.
Registration for ACAMS Association of Certified Anti Money Laundering goes through the official channels listed here.
When you schedule, note that the exam is delivered Computer-based online or test center delivery (typically via ACAMS-approved proctoring providers such as Pearson VUE or equivalent platforms depending on region).
ACAMS recommends the following training for ACAMS Association of Certified Anti Money Laundering candidates.
Follow any course with the 132 practice questions in the ActualPDF CKYCA package; the software engine will even remind you which mistakes need another round.
Yes. ActualPDF provides a free download demo of the ACAMS Association of Certified Anti Money Laundering material, so you can check the content before choosing a version. After purchase, a one-year warranty covers you: the latest version is sent to you as it releases, free for 365 days, and after expiry you can extend the update service at a 50% discount.
Your purchase is covered by a 100% money-back guarantee with clear conditions. Take the ACAMS Association of Certified Anti Money Laundering exam within 60 days of purchase; if you fail, provide your unqualified result by submitting a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and the full refund is processed within 7 days. The exam must match your product, candidate and payer names must match, and attempts within 3 days of purchase, unused downloads, free materials, and expired orders are not covered. Alternatively, exchange for two other exam products of equal value, free, or wait for updates while keeping your original product's update service.
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The ACAMS Association of Certified Anti Money Laundering syllabus spans 4 domains, led by Foundations of AML and KYC, Beneficial Ownership and Corporate Structures, and Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). The complete topic list is published above; candidates who study the map first rarely get lost later.
ACAMS Association of Certified Anti Money Laundering Sample Questions:
Customers opening accounts online identify their occupation from a drop-down list. A KYC analyst notices a high volume of applicants selecting "Accountant" because itis at the top of the list. The institution's KYC policy does not require evidence to verify occupation.
Which is the most appropriate action for the KYC analyst to take?
- A. Do not take further action because occupation verification is not required.
- B. Cancel the applications in the system and instruct customers to read the entire list before selecting.
- C. Escalate to the KYC manager for guidance.
- D. Make a note in the KYC file to confirm if any unusual activity is identified.
Correct Answer: C 🗳️
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A KYC analyst is performing EDD on a customer because of a deviation in expected transaction activity. Which factor should the analyst keep in mind if contacting the customer as part of this due diligence?
- A. Discussions with the customer should refrain from tipping off the customer.
- B. Communication with the customer should only be performed by the AML officer.
- C. Communication with the customer should be performed on a secure phone line.
- D. Discussions with the customer should focus on the nature of the due diligence request.
Correct Answer: A 🗳️
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Why is Private Banking Higher Risk? (SELECT 2)
- A. Transactions may be confidential.
- B. They use Transactions that attempt to mask true ownership.
- C. They almost exclusively use structures that are on secretive jurisdictions.
- D. They use products which are designed for clients with a greater risk tolerance.
Correct Answer: A,B 🗳️
Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)
- A. EDD-High.
- B. Very High.
- C. Medium.
- D. Low.
- E. Moderate.
- F. High.
Correct Answer: C,D,F 🗳️
What industries are often exploited by criminals (SELECT 3)
- A. Dealers in high value goods.
- B. Casinos.
- C. Charities Non Profits.
- D. Broker Dealers.
- E. Insurance.
Correct Answer: A,B,C 🗳️
