Demonstrate a significant commitment to KYC/CDD compliance in a world of increasingly complex laws, regulations, and policies.
CKYCA: Overview and Benefits
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.
ACAMS certifications are all exam-based and created using objective psychometric practices to provide a validated benchmark of knowledge.
Intended Audience for the CKYCA Certification
The Certified Know Your Customer Associate Certification is ideal for early career professionals who are working in, or wish to work in, KYC/CDD roles.
When combined with six to twelve months of experience, CKYCA certified professionals should be able to perform fundamental enhanced due diligence activities with minimal supervision, and appropriately escalate the highest risk cases.
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
The CKYCA Exam
Currently, ACAMS offers the CKYCA exam in English, French, and Spanish. Additional languages will follow.
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Standard Package
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|---|---|
| Podręcznik (PDF) |
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| Materiały do nauki online (powtórzeniowe fiszki) |
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| The CKYCA Exam |
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| Kurs e-learning |
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| Sektor prywatny |
995 USD
|
| Sektor publiczny |
995 USD
|
|
Standard Package
|
|
|---|---|
| Podręcznik (PDF) |
|
| Materiały do nauki online (powtórzeniowe fiszki) |
|
| The CKYCA Exam |
|
| Sektor prywatny |
995 USD
|
| Sektor publiczny |
995 USD
|
|
Standard Package
|
|
|---|---|
| Podręcznik (PDF) |
|
| Materiały do nauki online (powtórzeniowe fiszki) |
|
| The CKYCA Exam |
|
| Kurs e-learning |
|
| Sektor prywatny |
995 USD
|
| Sektor publiczny |
995 USD
|
|
Standard Package
|
|
|---|---|
| Podręcznik (PDF) |
|
| Materiały do nauki online (powtórzeniowe fiszki) |
|
| The CKYCA Exam |
|
| Sektor prywatny |
995 USD
|
| Sektor publiczny |
995 USD
|
|
Standard Package
|
|
|---|---|
| Podręcznik (PDF) |
|
| Materiały do nauki online (powtórzeniowe fiszki) |
|
| The CKYCA Exam |
|
| Kurs e-learning |
|
| Sektor prywatny |
995 USD
|
| Sektor publiczny |
995 USD
|
|
Standard Package
|
|
|---|---|
| Podręcznik (PDF) |
|
| Materiały do nauki online (powtórzeniowe fiszki) |
|
| The CKYCA Exam |
|
| Kurs e-learning |
|
| Sektor prywatny |
995 USD
|
| Sektor publiczny |
995 USD
|
ACAMS oferuje teraz egzaminy z nadzorem online. Aby uzyskać więcej informacji, odwiedź stronę często zadawanych pytań (FAQ).
Disability Service Accommodations
Requests for Disability Service Examination Accommodations:
ACAMS® is committed to providing reasonable accommodations to the extent practicable with documented disabilities as defined by local, applicable law. Our intent is to ensure that everyone who makes a request for accommodations is advised of the accommodation process as promptly as possible.
Requests must be submitted at least 30 days prior to test date.
If you have a disability as defined under local, applicable law, please contact accommodations@acams.org to request Disability Service accommodations. The corresponding department will contact you with further information.