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CKYCA Certified Know Your Customer Associate Exam Prep Guide

Name: CKYCA Certified Know Your Customer Associate Exam Prep Guide
Price: 29.99 USD
Availability: InStock

About this course

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.

56/100

CourseAsk score

What the provider tells you: 32/45
Who stands behind it: 8/35
How complete the listing is: 16/20

Scores how much the provider publishes and who stands behind it — not how well it is taught.

What you'll learn

Assess and validate customer data
Identify ultimate beneficial owners (UBOs)
Screen for sanctions and media matches
Analyze managed assets and potential risks
Create customer profiles that meet privacy and audit standards

Exam Prep #compliance #risk assessment #anti-money laundering #financial crime #kyc #customer due diligence #beneficial ownership #ckyca #customer onboarding #sanctions screening #due diligence procedures

$29.99

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