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Instant Download ACAMS : CKYCA Questions & Answers as PDF & Test Engine
- Exam Code: CKYCA
- Exam Name: Association of Certified Anti Money Laundering
- Updated: Nov 05, 2026
- No. of Questions: 132 Questions and Answers
- Download Limit: Unlimited
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ACAMS CKYCA Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Know Your Customer Associate |
| Exam Number: | CKYCA |
| Exam Price: | USD $1,045 |
| Available Languages: | German, Dutch, French, Japanese, English, Traditional Chinese, Spanish, Simplified Chinese |
| Exam Duration: | 90 minutes |
| Related Certifications: | CAMS CTMA CAFCA |
| Real Exam Qty: | 60 |
| Exam Format: | Multiple Choice |
| 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 Risk Rating | - Risk Assessment
|
| Topic 3: Customer Verification and Identification | - Customer Identity Verification
|
| Topic 4: Customer Screening | - Sanctions and PEP Screening
|
| Topic 5: Enhanced Due Diligence | - Enhanced Review Procedures
|
ACAMS CKYCA Exam: Questions We Hear Daily
The ACAMS Association of Certified Anti Money Laundering blueprint has 5 domains, led by Enhanced Due Diligence, Customer Risk Rating, Customer Screening. Think of the weightings as the vendor's hint about where points concentrate — plan your hours accordingly. The complete outline above lists every subtopic.
Passing the CKYCA exam earns you the AML Certifications certification at the Associate level — ACAMS's official verification of your skills. It's considered important because it's genuinely difficult, which is exactly why it carries weight with employers. Related credentials include CAMS, CAFCA, CTMA.
60 questions in 90 minutes. That combination rewards candidates who've trained their pace, not just their memory — so before the real thing, run full timed sessions in the Lead2Passed engine, practice flagging hard questions instead of fighting them, and learn what your sustainable per-question rhythm feels like.
Delivery is instant: successful payment triggers an automatic email with your product, arriving in about a minute — install on unlimited computers, and if 2 hours pass with nothing, our 24/7/365 customer service will fix it fast. The guarantee: take the corresponding CKYCA exam within 60 days of purchase, and if you fail, submit a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam for a 100% refund processed within 7 days. Exclusions: exams within 3 days of purchase, name mismatches between candidate and payer, and free or expired products. Prefer a swap? Take two equal-value exam products free, updates intact.
No mandatory prerequisite exam. ACAMS membership and application approval required. Before paying any registration fee, verify the current criteria on the official exam page — official CKYCA exam page — since vendors do revise their rules.
Yes — the free demo gives you several real questions and answers from the set, so you can see whether it interests you and helps you before spending anything. Once you buy, updates are free for 365 days — new versions are mailed to you automatically — and an expired update period renews at 50% off.
ACAMS Association of Certified Anti Money Laundering Sample Questions:
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. Depends on the discretion of the analyst.
- B. No
- C. Yes.
Correct Answer: C 🗳️
Which factor would be a reason for concern when corroborating the source of wealth of an individual client?
- A. The client amends their narrative as they are unable to provide supplementary information.
- B. The client's online career profile does not mention their significant property investments.
- C. The client has no online presence, despite significant wealth.
- D. The client is unable to provide bank statements relating to a redundancy pay-out 15 years ago.
Correct Answer: A 🗳️
Explanation: Only visible for Lead2Passed members. You can sign-up / login (it's free).
A KYC analyst is onboarding a client based in a known offshore jurisdiction. Based on the client's incorporation documentation and statement, the purpose of the company is to hold the shares of its subsidiary. Public records and registers indicate that the registered address is also used by multiple other legal entities. Which CDD step should the KYC analyst take?
- A. Ask for the client's utility bill confirming the registered address.
- B. Follow the KYC requirements for the holding companies
- C. Perform EDD, as the client might be a shell company.
- D. Follow the regular KYC requirements as per legal form of the client
Correct Answer: C 🗳️
Explanation: Only visible for Lead2Passed members. You can sign-up / login (it's free).
If a customer is a PEP and they are using private wealth services from banks, and also appear to have obtained a fair amount of wealth is this a red flag?
- A. No.
- B. Yes.
- C. Depends on the exact circumstances.
Correct Answer: B 🗳️
For secondary forms of non-documentary verification. Is the act of someone from the institution ringing up the individual and confirming the verification sufficient?
- A. Depends on the client.
- B. No.
- C. Yes.
Correct Answer: C 🗳️
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