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.
There are no prerequisites for this accelerated course.
Vi har lært opp 134.561 personer på 12 år. Vi ba dem om å anmelde vår akselererte opplæring. Akkurat nå har 96,41% angitt at Firebrand overgikk forventningene:
"I had a great time. The instructor is very knowledgeable and his training is on point. Two exams in 2 days is a lot. But he makes it doable."
Juan van Gom, Ministry of Defense Netherlands. (19/1/2024 (Fredag) til 21/1/2024 (Søndag))
"Detailed and thorough training in a great environment."
Anonymous, SYP. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I attended the Cyber Crime Foundation course with very little knowledge.. The instructor was fantastic, explained subjects in depth and allowed a good amount of time for questions. I came away with lots of knowledge ready to use what I''ve learnt in my day-to-day role."
JS. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I very much enjoyed the training! It is a must for police officers new to Cyber Crime Units and is delivered at a good pace. Very good trainer with exceptional knowledge and enthusiasm."
Steve Lloyd, West Mercia Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I have really enjoyed the course, although I have been a self-professed nerd for many years, there was still some knowledge I took from this course. The tutorials on practical applications is something I will take away and use."
Joseph Ingram-Gettins, West Midlands Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
Start |
Slutt |
Kapasitet |
Plass |
Registrer deg |
---|---|---|---|---|
19/2/2024 (Mandag) |
20/2/2024 (Tirsdag) |
Ferdig - Gi tilbakemelding |
- |
|
24/6/2024 (Mandag) |
25/6/2024 (Tirsdag) |
Venteliste |
Landsdekkende |
|
5/8/2024 (Mandag) |
6/8/2024 (Tirsdag) |
Begrenset kapasitet |
Landsdekkende |
|
16/9/2024 (Mandag) |
17/9/2024 (Tirsdag) |
Ledige plasser |
Landsdekkende |
|
28/10/2024 (Mandag) |
29/10/2024 (Tirsdag) |
Ledige plasser |
Landsdekkende |
|
9/12/2024 (Mandag) |
10/12/2024 (Tirsdag) |
Ledige plasser |
Landsdekkende |
|