ACAMS - Certified Know Your Customer Associate (CKYCA) Certification

Overview

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:

• Ensure your 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.
• Identify and verify the customer
• Screen the customer
• Rate the customer’s risk
• Perform Enhanced Due Diligence
• Create a customer profile

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.

Audience

• This CKYCA course is ideal for:
• Those responsible for onboarding clients, conducting periodic reviews, and updating customer profiles.
• 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:
• KYC Analyst
• KYC/CDD Analyst
• KYC Onboarding Analyst
• KYC Representative
• KYC Team Lead
• Client/Customer Onboarding Analyst
• Client/Customer Onboarding Specialist
• AML Prevention Representative

Four reasons why you should sit your course with Firebrand Training

1. You'll be trained and certified faster. Learn more on this 2-day accelerated course. You'll get at least 12 hours a day of quality learning time in a distraction-free environment
2. Your course is all-inclusive. One simple price covers all course materials, exams, accommodation and meals – so you can focus on learning
3. Pass first time or train again for free. Your expert instructor will deliver our unique accelerated learning methods, allowing you to learn faster and be in the best possible position to pass first time. In the unlikely event that you don't, it's covered by your Certification Guarantee
4. Study with an award-winning training provider. We've won the Learning and Performance Institute's "Training Company of the Year" three times. Firebrand is your fastest way to learn, with 134.561 students saving more than one million hours since 2001