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The CKYCA exam covers a wide range of topics related to KYC, including customer identification, risk assessment, due diligence, and ongoing monitoring. It is designed to test the knowledge and skills of professionals who work in various roles, such as compliance officers, risk managers, and AML investigators. CKYCA exam consists of 120 multiple-choice questions and must be completed within three hours. To pass the exam, candidates must achieve a score of 75% or higher.

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

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ACAMS CKYCA Certification Exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading professional organization for AML professionals. ACAMS has over 70,000 members in more than 175 countries, and it provides training, certification, and networking opportunities for AML professionals around the world.

ACAMS CKYCA Exam Syllabus Topics: