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A failed ACAMS Association of Certified Anti Money Laundering attempt means paying the full registration fee a second time — an expensive lesson. Prepare the economical way instead: work through 132 practice questions for the CKYCA exam at Lead1Pass and let timed mock scores tell you when you are ready.
ACAMS CKYCA Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Know Your Customer Associate |
| Exam Number: | CKYCA |
| Exam Price: | USD $1,045 |
| Related Certifications: | CAMS CAFCA CTMA |
| Exam Format: | Multiple Choice |
| Available Languages: | German, Japanese, French, Spanish, Simplified Chinese, Dutch, Traditional Chinese, English |
| Exam Duration: | 90 minutes |
| Real Exam Qty: | 60 |
| 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 |
|---|---|
| Topic 1: Customer Profile Documentation and Presentation | - Customer Documentation
|
| Topic 2: Customer Screening | - Sanctions and PEP Screening
|
| Topic 3: Enhanced Due Diligence | - Enhanced Review Procedures
|
| Topic 4: Customer Risk Rating | - Risk Assessment
|
| Topic 5: Customer Verification and Identification | - Customer Identity Verification
|
Your ACAMS Association of Certified Anti Money Laundering Questions, Answered Honestly
The CKYCA exam presents 60 questions inside a 90 minutes window. That combination makes time a resource you manage, not a backdrop: candidates who never practice against a clock often leave easy questions unanswered at the end. Use the Lead1Pass mock exam system — its timing function recreates the real pressure, so you can spot pacing gaps during preparation instead of during the exam.
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If you take the CKYCA exam within 60 days of purchase and do not pass, the Lead1Pass money back guarantee applies: file your claim within 2 days of the exam with a scanned enrollment slip and the official score report (PDF), and it will be processed within 7 days. The candidate name must match the payer name; the policy does not cover exams taken within 3 days of purchase, purchases never used in an actual exam attempt, free materials, or expired orders. If you would rather continue learning than refund, you can exchange the product for two free exam packages of equal value and keep the update service on your original purchase.
No mandatory prerequisite exam. ACAMS membership and application approval required.
Vendor rules change periodically, so before scheduling, confirm the latest requirements on the official ACAMS exam page.
The CKYCA exam — officially the Association of Certified Anti Money Laundering — is ACAMS's certification test for professionals working with its technologies, and passing it awards the AML Certifications certification at the Associate level. Whether you are a student, an office worker, or a veteran of the field, a vendor-issued credential is one of the few qualifications every employer reads the same way. It also leads naturally toward CAMS, CAFCA, CTMA.
The ACAMS Association of Certified Anti Money Laundering syllabus is divided into 5 domains, headlined by Customer Screening, Enhanced Due Diligence, and Customer Risk Rating. The complete weighted outline is in the syllabus section above — let it direct your preparation toward the points that matter most.
Yes — a free trial comes before any payment at Lead1Pass. You can download sample PDF questions of the CKYCA materials at no cost and see clearly how the PC and online versions operate, so the decision is fully informed. After purchase, 365 days of free updates are included, and an expired product's update service renews at a 50% discount from your member zone.
ACAMS Association of Certified Anti Money Laundering Sample Questions:
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. Adding a new beneficial owner after the establishment of the business relationship
- C. Opening a new account without a local telephone number or utility bill
- D. Making multiple cash deposits just under the reporting threshold
Correct Answer: D 🗳️
Explanation: Only visible for Lead1Pass members. You can sign-up / login (it's free).
A politically exposed person (PEP) is eager to open a private account with an international bank. In addition to performing the normal CDD, which measure should be required from the AML officer?
- A. Conduct enhanced ongoing monitoring of the business relationship each quarter.
- B. Contact law enforcement, as PEPs pose enhanced risks to an institution.
- C. Obtain senior management approval for establishing such business relationships.
- D. Make a note of a PEP business relationship and file a suspicious transaction report to the local financial intelligence unit.
Correct Answer: C 🗳️
Explanation: Only visible for Lead1Pass members. You can sign-up / login (it's free).
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. transactions between the two new accounts.
- B. initial transfer from the client's existing account
- C. dividends from the private equity investments.
- D. beneficiary/beneficiaries of the trust
Correct Answer: D 🗳️
Explanation: Only visible for Lead1Pass members. You can sign-up / login (it's free).
Although you might find all the information you gathered throughout your research to be interesting, should include only relevant information in your final report?
- A. No
- B. Depends on the discretion of the analyst.
- C. Yes.
Correct Answer: C 🗳️
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?
- A. Tread carefully, particularly if they operate in jurisdictions with secrecy la
- B. Escalate, A complex legal structure is a sign of hiding the beneficial owner.
- C. Continue, Most legal structures can be overly complex in a normal business setting.
Correct Answer: A 🗳️
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