Passing exam with CKYCA latest training materials
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Last Updated: Sep 22, 2026
No. of Questions: 132 Questions & Answers with Testing Engine
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The professional and accurate CKYCA Training Materials with the best precise contents is helping canidates pass for sure!
Pass your exam with latest TrainingQuiz CKYCA Training Materials just one-shot. All the core contents of ACAMS CKYCA exam trianing material are helpful and easy to understand, compiled and edited by the experienced experts team, which can assist you to face the difficulties with good mood and master the key knowledge easily, and then pass the ACAMS CKYCA exam for sure.
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ACAMS CKYCA Practice Q&A's
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Every second counts when a brighter future is on the schedule. In 2026, TrainingQuiz helps CKYCA candidates compress preparation into efficient short-term study with 132 targeted ACAMS Association of Certified Anti Money Laundering practice questions.
ACAMS CKYCA Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Know Your Customer Associate |
| Exam Number: | CKYCA |
| Available Languages: | German, Simplified Chinese, Traditional Chinese, Dutch, French, English, Spanish, Japanese |
| Exam Format: | Multiple Choice |
| Real Exam Qty: | 60 |
| Related Certifications: | CAMS CAFCA CTMA |
| Exam Duration: | 90 minutes |
| Exam Price: | USD $1,045 |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Pearson VUE testing centers or online proctored exam |
| Pre Condition: | No mandatory prerequisite exam. ACAMS membership and application approval required. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/ckyca |
ACAMS CKYCA Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Customer Screening | - Sanctions and PEP Screening
|
| Customer Profile Documentation and Presentation | - Customer Documentation
|
| Customer Risk Rating | - Risk Assessment
|
| Enhanced Due Diligence | - Enhanced Review Procedures
|
| Customer Verification and Identification | - Customer Identity Verification
|
ACAMS Association of Certified Anti Money Laundering: The Questions Everyone Asks First
ACAMS Association of Certified Anti Money Laundering is an official ACAMS exam, registered under exam code CKYCA. Passing it earns the AML Certifications certification at the Associate level. It also links to CAMS, CAFCA, CTMA. As an internationally recognized capacity standard, this credential speaks for your ability wherever your career takes you.
The ACAMS Association of Certified Anti Money Laundering syllabus comprises 5 official domains. The heaviest include Customer Risk Rating, Customer Screening, and Customer Profile Documentation and Presentation. The complete outline is above on this page; a short, efficient study plan starts with knowing exactly where the marks live.
The ACAMS Association of Certified Anti Money Laundering exam packs 60 questions into 90 minutes. Short-term preparation works best when every session is realistic, so run timed simulations in the TrainingQuiz engine, keep your flag-and-return rhythm tight, and let repeated full-length runs build the pace the clock demands.
No mandatory prerequisite exam. ACAMS membership and application approval required.
Policies change, so verify the current requirements before registering on the official exam page.
Yes to both. TrainingQuiz provides a free demo of the ACAMS Association of Certified Anti Money Laundering questions so you can verify the quality first, and after purchase the newest practice material is free for one year from the date of your order. When that year ends, extending the update service costs 50% of the regular price.
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ACAMS Association of Certified Anti Money Laundering Sample Questions:
Company A is owned by Company B (80%) and Individual W (20%). Company B is owned equally by Company C and Individual X.
Company C is owned by Individual Y (60%), Individual W (10%) and Individual Z (30%).
Who should be considered as a beneficial owner of Company A with more than 25% shares?
- A. Individual W
- B. Individual X
- C. Individual Y
- D. Individual Z
Correct Answer: C 🗳️
Explanation: Only visible for TrainingQuiz members. You can sign-up / login (it's free).
Control activities in financial crime prevention include? (SELECT 3)
- A. Premeditated Controls
- B. Incorrect Controls
- C. Corrective controls.
- D. Preventative Controls.
- E. Detective Controls.
Correct Answer: C,D,E 🗳️
A longstanding client asks to open two additional accounts, one for a trust and one for private equity investments.
The trust account will be funded with dividends stemming from the investments as well as a one-off transfer from one of the client's existing accounts. As a first step, a KYC analyst should properly document the:
- A. beneficiary/beneficiaries of the trust
- B. initial transfer from the client's existing account
- C. dividends from the private equity investments.
- D. transactions between the two new accounts.
Correct Answer: A 🗳️
Explanation: Only visible for TrainingQuiz members. You can sign-up / login (it's free).
Which action should be considered a possible red flag, indicating to a bank that the activity might warrant further investigation?
- A. Sending large amounts of money to family in their home country with known sources of income
- B. Making multiple cash deposits just under the reporting threshold
- C. Adding a new beneficial owner after the establishment of the business relationship
- D. Opening a new account without a local telephone number or utility bill
Correct Answer: B 🗳️
Explanation: Only visible for TrainingQuiz members. You can sign-up / login (it's free).
According to a reputable financial news source, a client is being taken over by one of its competitors. The public registry has not yet reflected the ownership change. Which step should the KYC analyst take?
- A. Put the KYC refresh on hold and wait for the public sources to be updated.
- B. Follow the reputable financial news source and update the client's profile.
- C. Do not change the ownership information in the profile until it is updated in the public registry.
- D. Obtain legal documents from the client corroborating its current ownership structure.
Correct Answer: D 🗳️
Explanation: Only visible for TrainingQuiz members. You can sign-up / login (it's free).
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