ACAMS CKYCA : Association of Certified Anti Money Laundering

  • Exam Code: CKYCA
  • Exam Name: Association of Certified Anti Money Laundering
  • Updated: Sep 08, 2025
  • Q & A: 132 Questions and Answers

PDF Version

PC Test Engine

Online Test Engine

Total Price: $59.99

About ACAMS CKYCA Exam

ACAMS CKYCA Exam Syllabus Topics:

TopicDetails
Topic 1
  • Customer Risk Rating: This section of the exam measures the skills of Risk Analysts and focuses on evaluating customer risk levels. It includes assessing risk based on core categories including customer profile, product type, country risk, and distribution channels. The domain covers recognizing key red flags for financial crimes, analyzing risk associated with assets under management, and evaluating risk scores against organizational risk appetite and escalation protocols.
Topic 2
  • Customer Verification and Identification: This section of the exam measures the skills of Compliance Officers and covers the foundational processes of identifying and verifying customer identities. It involves assessing required information based on customer type, completing verification procedures, evaluating account purpose with attention to shell companies and tax compliance, identifying ultimate beneficial ownership, and reviewing existing customer information based on account activity patterns and changes.
Topic 3
  • Customer Profile Documentation and Presentation: This section of the exam measures the skills of Compliance Documentation Specialists and focuses on the proper recording and presentation of customer information. It includes applying data privacy requirements, understanding the ramifications of data errors, creating objectively crafted customer profiles, maintaining proper audit trails, and reviewing and updating customer profiles based on periodic reviews or triggering events.
Topic 4
  • Customer Screening: This section of the exam measures the skills of Screening Specialists and encompasses the procedures for screening customers against various watchlists. It involves conducting sanctions compliance checks, exploring primary and secondary sources for customer information including adverse media, and assessing the reliability of gathered information. A key component is distinguishing between material and immaterial hits from sanctions screening and transaction monitoring systems.
Topic 5
  • Enhanced Due Diligence: This section of the exam measures the skills of Due Diligence Analysts and covers advanced investigation procedures for higher-risk customers. It involves identifying and documenting sources of wealth, examining complex ownership structures to determine ultimate beneficial ownership, and making evidence-based recommendations regarding customer retention or termination. The section also includes performing detailed account activity reviews and determining when to escalate for additional enhanced due diligence.

Reference: https://www.acams.org/en/certifications/ckyca

Valid practice torrent for better study

First, we have built a strong and professional team devoting to the research of CKYCA valid practice torrent. The experts of the team are all with rich hands-on IT experience and ever work for the international IT corporations. The authority and validity of ACAMS CKYCA training torrent are the guarantee for all the IT candidates. Maybe, you ever heard that some vendors offer the cheap dumps with lots of useless questions & answers, you have to study really hard with extra number of worthless questions and even they can't promise you success in the exam. Here, CKYCA valid exam torrent will provide you with the best suitable dumps for you to study. Each questions & answers from AML Certifications CKYCA exam study torrent are all refined and summarized from a large number of technical knowledge, chosen after analysis of lots of datum. We remove the old and useless questions which are no longer needed for the actual test, and add the latest question into the ACAMS CKYCA exam dumps torrent at the same time. So the high-quality and best validity of CKYCA training torrent can definitely contribute to your success.

What's more, our specially designed products like CKYCA free demo will provide the customer with the overview about our CKYCA dump torrent. We exclusively offer instant download CKYCA free sample questions & answers which can give right guidance for the candidates.

Safe investment-money back guarantee in case of failure

We commit that you will enjoy one year free update for AML Certifications CKYCA exam dumps torrent after you purchase. That is to say you will grasp the latest information without spending extra money. If there is any update, our system will send an email attached with updated CKYCA exam training torrent to you automatically. In the unlikely even if you fail the CKYCA exam, we promise to give you full refund. The refund policy is very easy to carry out, you just need to send us an email attached with your scanned failure certification, then we will give you refund after confirming. We will refund your money to the same card that is used to make payment. Besides, if you have any questions, our 24/7 Customer Support are available for you.

Choose our CKYCA Association of Certified Anti Money Laundering valid practice torrent, we guarantee you 100% passing.

Instant Download: Upon successful payment, Our systems will automatically send the product you have purchased to your mailbox by email. (If not received within 12 hours, please contact us. Note: don't forget to check your spam.)

When it comes to CKYCA certification, all of us are very excited and have a lot words. Someone complains the difficulty of the actual test, someone says he has get stuck in one questions, even some people are confused about all of the CKYCA exam test. Actually, gaining the CKYCA certification can bring about considerable benefits. For example, having the CKYCA certification on your resume will give you additional credibility with employers and consulting clients, and a high salary & good personal reputation will come along with that. From the above, we can see how important the CKYCA certification is. Our life is deeply affected by the IT technology and CKYCA certification.

Now, we will recommend the most valid & best-related CKYCA exam study torrent for your preparation. No matter how much you are qualified or experienced, we are just here to assist you pass the CKYCA test with 100% results.

Free Download CKYCA Exam PDF Torrent

417 Customer ReviewsCustomers Feedback (* Some similar or old comments have been hidden.)

Real CKYCA exam questions for all of us to prapare for the exam! We are three colleagues and all passed by this time! Thank you so much!

Leo

Leo     4.5 star  

If a student does not prepare himself with the CKYCA practice test questions, he cannot really pass the examination. I cleared my CKYCA exam only with them. Thanks!

Virgil

Virgil     4.5 star  

I just passed CKYCA exam with a 94%. I had done the updated CKYCA exam file for many times, I'll be willing to help everyone else out.Just focus on them and you will pass too!

Josephine

Josephine     4 star  

Thanks for the awesome CKYCA practice exam. It greatly helped preparation and i passed yesterday.

Pearl

Pearl     4.5 star  

Can not believe most test questions are coming from this practice file. It is very useful and helps me get a high score. Can not believe! Good value for money! You should buy it!

Kerwin

Kerwin     4 star  

This CKYCA exam dump is good a helper to prepare for CKYCA exam, I presented my exam yesterday and passed with ease. Good Luck!

Kim

Kim     4.5 star  

Passd CKYCA
There are about 5-6 new questions.

Rae

Rae     4 star  

LEAVE A REPLY

Your email address will not be published. Required fields are marked *

Quality and Value

Free4Torrent Practice Exams are written to the highest standards of technical accuracy, using only certified subject matter experts and published authors for development - no all study materials.

Tested and Approved

We are committed to the process of vendor and third party approvals. We believe professionals and executives alike deserve the confidence of quality coverage these authorizations provide.

Easy to Pass

If you prepare for the exams using our Free4Torrent testing engine, It is easy to succeed for all certifications in the first attempt. You don't have to deal with all dumps or any free torrent / rapidshare all stuff.

Try Before Buy

Free4Torrent offers free demo of each product. You can check out the interface, question quality and usability of our practice exams before you decide to buy.