The Certified Know Your Customer Associate (CKYCA) Certification

Certified Know Your Customer Associate (CKYCA) is the first certification from ACAMS developed for the front line and operations teams who assume a critical role in protecting financial institutions.

CKYCA is a new exam-based certification that equips organizations with the means to ensure their front line and operations teams meet the core competencies required for Know Your Customer (KYC) and Customer Due Diligence (CDD) activities.

Who is the CKYCA Certification for?

CKYCA is for early career professionals who wish to work or are currently working in KYC/CDD roles, as well as for people who supervise them. Some of the roles appropriate for CKYCA are:

  • KYC Analyst
  • KYC/CDD Analyst
  • KYC Onboarding Analyst
  • KYC Representative
  • KYC Team Lead
  • Client/Customer Onboarding Analyst
  • Client/Customer Onboarding Specialist
  • AML Prevention Representative

Earn your Certified Know Your Customer Associate credential

Candidates who wish to take the CKYCA examination must be an ACAMS member. There are no additional eligibility requirements.

Save $150 Off Your Certification Package

Now through September 30, 2020, we are offering a special early bird pricing rate.

CKYCA Standard Package

This package includes:

  • Electronic Study Guide (PDF)
  • Online E-Learning Course
  • Digital Flashcards
  • CKYCA Exam

USD $995 USD $845
Until Sept 30, 2020

To purchase or to obtain more information on how to get certified, please contact your local ACAMS Team.

Americas

salesrequests@acams.org

Europe, Middle East, or Africa

emea@acams.org

Asia

apac@acams.org

Learn More About CKYCA

Download the CKYCA fact sheet and sign up to receive updates.

Yes, I want ACAMS to use the information I’ve submitted here to contact me regarding AML professional development opportunities. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center.

I authorize ACAMS to contact me in the following ways:

By submitting this form, I provide my signature, expressly consenting to calls, emails and/or texts regarding my training options from ACAMS and its affiliates and contractors using an automated dialing system to the number and email address provided. I understand my consent is not required to enroll at ACAMS, and that I can withdraw my consent at any time. You can unsubscribe at any time or change the way in which we contact you by visiting our Communication Preference Center.

Yes, I want ACAMS to use the information I’ve submitted here to contact me about your products and services. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center. I understand my consent is not required in order to receive the information requested in this form.


Become a Member

In order to apply for the CKYCA certification, you must have an active ACAMS membership. Joining our community comes with exclusive benefits including reduced pricing on training and events, access to the ACAMS career center, webinars and more.

Learn More