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This accelerated ACAMS Certified Know Your Customer Associate (CKYCA) Certification exam-based certification equips organizations with the means to ensure their front line and operations teams
meet the core competencies involved with Know Your Customer (KYC) and Customer Due Diligence (CDD) activities.
CKYCA will set you apart by certifying your role, based on a new global benchmark developed by the association that created CAMS, the gold standard in anti-money laundering compliance. ACAMS’ mission is to prevent financial crime, and KYC/CDD is among the most important undertakings in this endeavour. By ensuring these early career professionals have demonstrated essential competencies in customer onboarding, those certified with CKYCA can help prevent potential illicit actors from accessing an institution’s services. We believe we can assist institutions to reduce financial crime risks by outlining what personnel in KYC/CDD roles should know, by equipping them with relevant training materials, and by enabling them to demonstrate their competency
In just 2 days, you’ll learn learn how to perform fundamental KYC/CDD/EDD activities, and when to escalate cases. You’ll also learn how to:
At the end of this course, you’ll sit the ACAMS exam, and achieve your ACAMS Certified Know Your Customer Associate (CKYCA) Certification certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get certified at twice the speed of the traditional training and get access to courseware, learn from certified instructors, and train in a distraction-free environment.
Bekijk nu de prijzen om erachter te komen hoeveel je kunt besparen als je tweemaal zo snel traint.
Module 1: Customer Identification and Verification 20%
Module 2: Customer Risk Rating 20%
Evaluate customer risk based on core risk categories (customer, product, country, channel)
Module 3: Customer Screening 15%
Module 4: Enhanced Due Diligence 30%
Module 5: Customer Profile Documentation and Presentation 15%
At the end of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:
ACAMS certifications are all exam-based and created using objective psychometric practices to provide a validated benchmark of knowledge.
There are no prerequisites for this accelerated course.
Weet je niet zeker of je aan de vereisten voldoet? Maak je geen zorgen. Jouw trainingsadviseur bespreekt jouw achtergrond met je om te begrijpen of deze cursus geschikt is voor je.
Wereldwijd heeft Firebrand in haar 10-jarig bestaan al 134561 studenten opgeleid! We hebben ze allemaal gevraagd onze versnelde opleidingen te evalueren. De laatste keer dat we onze resultaten analyseerden, bleek 96.41% ons te beoordelen als 'boven verwachting'
"De kennis van de trainer en zijn vermogen om deze hoeveelheid stof in 2 dagen over te brengen zijn een groot compliment waard. Kwaliteit van de locatie is uitstekend."
Arie van der Sman, Ventus. (25/3/2024 (Maandag) t/m 27/3/2024 (Woensdag))
"Van het begin tot het einde professionele dienstverlening"
Philip Lebesque. (25/3/2024 (Maandag) t/m 26/3/2024 (Dinsdag))
"Very good training!"
MK. (25/3/2024 (Maandag) t/m 26/3/2024 (Dinsdag))
"Very well structured! I found the course very useful and the instructor explained everything very well"
AN. (19/3/2024 (Dinsdag) t/m 21/3/2024 (Donderdag))
"I loved the pace and involvement of the coach. the course is very intensive but worth the price. the infrastructure and venue is fantastic aswell."
Andreas Vandenberghe, Allianz Technology SE. (18/3/2024 (Maandag) t/m 24/3/2024 (Zondag))
Start datum |
Eind datum |
Status |
Locatie |
Nu boeken |
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19/2/2024 (Maandag) |
20/2/2024 (Dinsdag) |
Beëindigde cursus - Geef feedback |
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24/6/2024 (Maandag) |
25/6/2024 (Dinsdag) |
Wachtlijst |
Landelijk |
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5/8/2024 (Maandag) |
6/8/2024 (Dinsdag) |
Beperkte beschikbaarheid |
Landelijk |
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16/9/2024 (Maandag) |
17/9/2024 (Dinsdag) |
Open |
Landelijk |
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28/10/2024 (Maandag) |
29/10/2024 (Dinsdag) |
Open |
Landelijk |
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9/12/2024 (Maandag) |
10/12/2024 (Dinsdag) |
Open |
Landelijk |
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