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ACAMS CKYCA : Association of Certified Anti Money Laundering
- Exam Code: CKYCA
- Exam Name: Association of Certified Anti Money Laundering
- Updated: Nov 06, 2026
- Q & A: 132 Questions and Answers
About ACAMS CKYCA Exam Questions
Our customers' success and our products' reputation rise or fall together. That is why every ACAMS Association of Certified Anti Money Laundering bank at BraindumpsPrep is written to the highest standards of technical accuracy, and every 132 practice questions for the CKYCA exam package ships in three formats.
ACAMS CKYCA Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Know Your Customer Associate (CKYCA) Examination |
| Exam Number: | CKYCA |
| Available Languages: | English |
| Related Certifications: | CGSS (Certified Global Sanctions Specialist) CAMS (Certified Anti-Money Laundering Specialist) |
| Exam Format: | Multiple-choice, Computer-based exam |
| Recommended Training: | ACAMS Official CKYCA Training |
| Exam Registration: | ACAMS Certification Registration |
| Sample Questions: |  |
| Exam Way: | Computer-based online or test center delivery (typically via ACAMS-approved proctoring providers such as Pearson VUE or equivalent platforms depending on region) |
| Pre Condition: | No formal prerequisites; basic understanding of financial services and AML concepts recommended. |
| Official Syllabus URL: | https://www.acams.org |
ACAMS CKYCA Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Beneficial Ownership and Corporate Structures | - Understanding ownership structures
|
| Topic 2: Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) | - CDD processes
|
| Topic 3: Foundations of AML and KYC | - Money laundering and terrorist financing fundamentals
|
| Topic 4: Ongoing Monitoring and Risk Management | - Transaction monitoring
|
CKYCA Exam FAQ: The Answers That Matter
Yes — BraindumpsPrep offers a free demo of the ACAMS Association of Certified Anti Money Laundering questions so you can evaluate the quality first. After purchase, 365 days of free updates are included; when the year ends, extend the update service at a 50% discount from your member zone.
The CKYCA exam is ACAMS's official certification test — pass it and the Certified Know Your Customer Associate (CKYCA) credential is yours, a certification at the Associate level. It is considered a hot exam because employers consistently treat its certificate as proof of job-ready skill. Within the same track it relates to CAMS (Certified Anti-Money Laundering Specialist), CGSS (Certified Global Sanctions Specialist), which adds to its appeal.
ACAMS recommends these options:
Training teaches the theory; the 132 practice questions for the CKYCA exam from BraindumpsPrep prove it under exam conditions.
The ACAMS Association of Certified Anti Money Laundering syllabus covers 4 areas, led by Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), Ongoing Monitoring and Risk Management, Foundations of AML and KYC. Study the heavy domains first; the full outline sits in the section above this page.
No formal prerequisites; basic understanding of financial services and AML concepts recommended. These rules come from ACAMS and evolve over time, so verify them on the official exam page: https://www.acams.org before registering for the ACAMS Association of Certified Anti Money Laundering exam.
Delivery first: your CKYCA product is emailed within one minute of payment — if nothing arrives within 2 hours, check spam and contact support for an immediate resend. On failure, the guarantee works in two ways. Refund: sit the corresponding CKYCA exam within 60 days of purchase, submit a scanned enrollment slip and the official Score Report PDF within 2 days after the exam, and the refund completes within 7 days — covering only the corresponding exam, excluding attempts within 3 days of purchase, never-taken exams, free materials, and expired orders, with the candidate name matching the payer name. Exchange: if you prefer, we will exchange your product for two free exam products of equal value, and your original purchase keeps its update service. Give it a thought — with terms this clear, you have a straightforward decision.
Registration runs through ACAMS's official channels:
Keep in mind the exam is delivered via Computer-based online or test center delivery (typically via ACAMS-approved proctoring providers such as Pearson VUE or equivalent platforms depending on region).
ACAMS Association of Certified Anti Money Laundering Sample Questions:
Question #1
Secondary identification is often used to cross-verify the primary form of identification and to cross-verify information provided by the customer.
What is an example of secondary identification? (SELECT 2)
- A. Utility Bill.
- B. Articles of Incorporation.
- C. Online Registry.
- D. Audited Statements.
Correct Answer: A,D 🗳️
Question #2
Which is the best technique to effectively document a customer profile?
- A. Avoid adjectives and exaggerations, put the information into context, and be precise and unambiguous
- B. Document customer information in a standardized way that is defined by the customer's jurisdiction
- C. Have the profile start with a picture of the customer followed by key numbers, such as expected turnover.
- D. Record customer information using abbreviations, explain adjectives, and provide a narrative to follow.
Correct Answer: A 🗳️
Explanation: Only visible for BraindumpsPrep members. You can sign-up / login (it's free).
Question #3
During adverse media screening, a KYC analyst discovers a customer's beneficial owner is implicated in an article about a tax evasion scandal. Which is the best next step?
- A. Check that the customer's risk rating is inherently high risk.
- B. Cross-reference the article's source and consider a second source.
- C. Reject the customer due to the risk of tax evasion
- D. Ask the beneficial owner about its involvement in the tax evasion scandal
Correct Answer: B 🗳️
Explanation: Only visible for BraindumpsPrep members. You can sign-up / login (it's free).
Question #4
Who is your customer?
- A. individuals, listed companies, some private companies, others.
- B. individuals, private companies, dodgy companies, others.
- C. only individuals, listed companies, some private companies
- D. individuals, listed companies, private companies, others.
Correct Answer: D 🗳️
Question #5
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?
- A. Escalate, A complex legal structure is a sign of hiding the beneficial owner.
- B. Tread carefully, particularly if they operate in jurisdictions with secrecy la
- C. Continue, Most legal structures can be overly complex in a normal business setting.
Correct Answer: B 🗳️
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