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ACAMS
ACAMSFundamental

Certified Know Your Customer Associate (CKYCA)

Duration

3 days

Language

English

Exam

CKYCA

Level

Fundamental

Course introduction & overview

Thi course is designed for early-career professionals and those entering KYC, CDD, and AML-compliance roles. It delivers a structured education in identifying and verifying customers, assessing risk, and documenting customer profiles to meet regulatory and business requirements. This course is ideal for onboarding analysts, compliance staff, and front-line operations teams seeking to build core competencies in customer due diligence workflows.

Your course package includes: • Expert Instructor-led training • Instructor guidance and support • Official courseware and other relevant learning materials • Hands-on exercises and real-world examples • Practice tests and exam preparation (if applicable) • Access to labs environment (if applicable) • Certificate of completion • Meals, snacks, beverages, tea, and coffee (for classroom courses)
ACAMS

ACAMS

ACAMS courses and certifications cover anti-money laundering, financial crime prevention and sanctions compliance. ACAMS is the world’s leading authority in financial crime prevention education.

Course Dates & Delivery Format

StartEndDaysStatusFormat
3 Nov 20265 Nov 20263OpenClassroom
26 Jan 202728 Jan 20273OpenOnline
1 Mar 20273 Mar 20273OpenOnline
15 Mar 202717 Mar 20273OpenOnline
5 Apr 20277 Apr 20273OpenOnline
13 Apr 202715 Apr 20273OpenClassroom
15 Jun 202717 Jun 20273OpenClassroom