Looking for Global training? Go to https://firebrand.training/en or stay on the current site (Norge)
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.
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.
Your accelerated course includes:
There are no prerequisites for this accelerated course.
We interview all applicants for the course on their technical background, degrees and certifications held, and general suitability. If you get through this screening process, it means you stand a great chance of passing.
Firebrand Training is an immersive training environment. You must be committed to the course. The above prerequisites are guidelines, but many students with less experience have other background or traits that have enabled their success in accelerated training through Firebrand Training.
If you have any doubts as to whether you meet the pre-requisites please call 21 96 61 82 and speak to one of our enrolment consultants, who can help you with a training plan.
We've currently trained 134.561 students in 12 years. We asked them all to review our Accelerated Learning. Currently,
95,63% have said Firebrand exceeded their expectations:
"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tuesday) to 24/5/2024 (Friday))
"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tuesday) to 24/5/2024 (Friday))
"Very good Resources within the E-Book, Mixed with the Lessons, it is also has good Labs to get hands on Practice and put the theory somewhere practical to get full learning experience, with very high standard explanation throughout the lectures. 10/10!"
Rhys Thomas, Nokia. (7/5/2024 (Tuesday) to 10/5/2024 (Friday))
"All the staff are very attentive. A fantastic instructor that was able to answer all questions whilst keeping the sessions informative."
Ash Petch, Cepac. (7/5/2024 (Tuesday) to 10/5/2024 (Friday))
"My experience at Firebrand was brilliant. The people here are nice and approachable among the other apprentices of whom also are very nice and made great friends here too! I am looking forward to my next 2 trips here!"
Lewis Vick, Computacenter. (7/5/2024 (Tuesday) to 10/5/2024 (Friday))
Start |
Finish |
Status |
Location |
Book now |
---|---|---|---|---|
27/5/2024 (Monday) |
28/5/2024 (Tuesday) |
Finished - Leave feedback |
- |
|
30/9/2024 (Monday) |
1/10/2024 (Tuesday) |
Wait list |
Nationwide |
|
11/11/2024 (Monday) |
12/11/2024 (Tuesday) |
Limited availability |
Nationwide |
|
|
|
|
|
|
3/2/2025 (Monday) |
4/2/2025 (Tuesday) |
Open |
Nationwide |
|
17/3/2025 (Monday) |
18/3/2025 (Tuesday) |
Open |
Nationwide |
|