CKYCA Test Part 1 - Certified KYC Associate

Two practice exams go through the CKYCA exam. Includes concepts from the book and scenario-based questions that are consistent with the type of exam administrated by ACAMS. This exam is designed to be difficult, but prepare you for the riggers of an exam that has a much higher pass rate than the CAMS. There is no other package on the internet that is specifically related. This certification will provide you with the foundation to work in Financial Services and the CKYCA will provide you with the opportunities to advance your career.

The CKYCA is for those responsible for onboarding clients, conducting periodic reviews, and updating customer profiles. This certification, launched in 2020, equips organizations with a means to ensure their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD) activities. In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering, and terrorist financing.

Roles include:

• KYC Analyst

• KYC/CDD Analyst

• KYC Onboarding Analyst

• KYC Representative

• KYC Team Lead

• Client/Customer Onboarding Analyst

• Client/Customer Onboarding Specialist

• AML Prevention Representative

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