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One of the most sought after certifications offered by ACAMS is the Certified Know Your Customer Analyst (CKYCA) certification. The CKYCA certification is designed for AML professionals who specialize in customer due diligence and know-your-customer (KYC) procedures. Association of Certified Anti Money Laundering certification program covers a wide range of topics, including the legal and regulatory frameworks surrounding KYC, risk assessment methodologies, and customer identification and verification techniques.

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

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The CKYCA exam consists of 120 multiple-choice questions that are designed to test the candidate's knowledge of KYC procedures, regulatory requirements, and practical application of AML principles. CKYCA exam is computer-based and can be taken at any of the ACAMS testing centers located around the world. The passing score for the exam is 75%, and candidates have three hours to complete the exam.

ACAMS CKYCA Exam Syllabus Topics: