CKYCA Certified Know Your Customer Associate Exam Prep Guide
What you'll learn
- Learning the knowledge to pass the CKYCA exam
- Learning various knowledge from ACAMS exam
- Learn the key points and skills for a KYC program
- Learn the key points and skills for Anti Money Laundering
Requirements
- No Requirements
Description
I will help you prepare for the CKYCA exam from ACAMS.
The Certified Know Your Customer Associate (CKYCA) Certification is a globally recognized training program and exam for professionals early in their KYC/CDD careers.
The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering prevention, and other related roles, providing recipients the core competencies required to perform KYC/customer due diligence (CDD) including enhanced due diligence (EDD) duties for higher risk customers with minimal supervision and experience.
CKYCA applicants will learn procedures and strategies to assess and validate customer data, identify ultimate beneficial owners (UBOs) and associated third parties, screen for matches from sanctions lists and media reports, analyze managed assets and red flags for risk assessment purposes, and create customer profiles that account for privacy requirements and future audits, among other skills.
The CKYCA program is a crucial piece of the ACAMS mission to equip our members with everything they need to excel in the anti-money laundering and anti-financial crime compliance sector. Whether you’re a junior KYC analyst or a team lead, this program will help you identify sources of wealth and flag potential criminal activity hidden behind opaque and complex structures.
In this course, I go through the various concepts of the CKYCA with video lectures.
Who this course is for:
- People sitting the CKYCA Exam.
- People who want to learn KYC from an Academic point of view.
Instructor
- 4.2 Instructor Rating
- 688 Reviews
- 3,546 Students
- 9 Courses
Greetings All and welcome to my academy here.
I'm a qualified financial crime expert, I've been previously focusing on exam preparation but now I've dived into the course realm. I currently work as an Investment Advisor in Los Angeles but have previously worked in Sydney, London, New York, and Perth. I have a Masters's degree in Anti Money Laundering and Counter-Terrorism Financing from Charles Sturt University. I've previously worked for MUFG, CBA, JP Morgan, and BMO Capital Markets.
I'm happy and always willing to provide continuous support to people who are here if you have any queries or questions on various certifications and becoming a KYC analyst