ACAMS CKYCA Exam Information and Actual Questions

  • Exam Code/Number: CKYCA
  • Exam Name/Title: Association of Certified Anti Money Laundering
  • Certification Provider: ACAMS
  • Corresponding Certification: AML Certifications
  • Exam Questions: 132
  • Updated On: Jun 08, 2026

CKYCA
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ACAMS
CKYCA Exam
Association of Certified Anti Money Laundering

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The Association of Certified Anti Money Laundering (ACAMS) CKYCA exam is a certification for professionals belonging to the financial industry who have a keen interest in matters related to anti-money laundering (AML) and countering the financing of terrorism (CFT). Association of Certified Anti Money Laundering certification is a powerful tool for individuals that seek to develop and demonstrate their expertise in AML and CFT practices. CKYCA exam assesses an individual's ability to understand, interpret, and apply global anti-money laundering laws and regulations, and CFT steps that can be taken to curb illegal activities in the financial industry.

To be eligible for the CKYCA certification exam, candidates must have a minimum of one year of experience in the AML and financial crime prevention field, or have completed the ACAMS AML Foundations course. CKYCA exam consists of 120 multiple-choice questions and candidates have three hours to complete it. The passing score for the exam is 70%. Upon passing the exam, candidates will receive the CKYCA certification, which is valid for two years.

ACAMS CKYCA (Association of Certified Anti Money Laundering) Exam is a globally recognized certification for professionals who work in the anti-money laundering and financial crime prevention fields. Association of Certified Anti Money Laundering certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading international organization dedicated to improving the knowledge and skills of anti-money laundering professionals. The ACAMS CKYCA Exam is designed to assess an individual's understanding and knowledge of anti-money laundering regulations, financial crime risks, and compliance strategies.

ACAMS CKYCA Exam Syllabus Topics:

TopicDetails
Topic 1
  • 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 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 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 4
  • 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 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



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