CKYCA exam dumps

ACAMS CKYCA Value Package

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  • Exam Code: CKYCA
  • Exam Name: Association of Certified Anti Money Laundering
  • No. of Questions: 132 Questions and Answers
  • Updated: Nov 09, 2026

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Hiring managers recognize the ACAMS Association of Certified Anti Money Laundering because ACAMS stands behind it. Actual4Labs builds its CKYCA practice questions directly on ACAMS's published objectives, so nothing you study in 2026 is wasted.

ACAMS CKYCA Exam Syllabus Topics:

SectionWeightObjectives
Customer Identification and Verification30%- Identity verification procedures
- Collecting required customer information
- Understanding nature and purpose of business relationship
KYC Fundamentals25%- Regulatory framework and international standards
- Role of KYC/CDD in anti-financial crime
- Risk-based approach principles
Risk Assessment and Screening20%- High-risk customers and Politically Exposed Persons (PEPs)
- Customer risk categorization
- Sanctions and adverse media screening
Beneficial Ownership25%- Transparency and disclosure requirements
- Complex ownership structures and legal entities
- Identifying ultimate beneficial owners

CKYCA FAQ Hub for 2026 Test-Takers

To pass the CKYCA exam you need 72% of scored questions, and the official registration fee is $895 – $1,045 USD (varies by region/membership). Since a failed attempt is not discounted — retaking means paying $895 – $1,045 USD (varies by region/membership) in full again — treat the booking as the last step, not the first. Work through the Actual4Labs practice questions until your timed scores sit comfortably above 72% of scored questions, and only then lock in your exam date.

The CKYCA (Association of Certified Anti Money Laundering) is the official ACAMS examination that awards the Certified Know Your Customer Associate (CKYCA) certification to candidates who pass it. Within the ACAMS program it is classed as a Associate credential. It sits alongside related certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Compliance Associate (CAFCA). Because the credential comes straight from the vendor, employers treat it as verified proof of skill — and the 132 practice questions at Actual4Labs follow the same published blueprint.

Registration for the CKYCA exam runs through the official channels below:

Depending on availability in your region, the CKYCA exam is taken Computer-based at Pearson VUE test centers or online proctored (OnVUE).

Our money-back guarantee applies if you sit the corresponding CKYCA exam within 60 days of purchase and do not pass: submit a scan of your enrollment slip plus the official Score Report PDF within 2 days of the exam, and the claim is settled within 7 days. The registration name must match the buyer's name; attempts within 3 days of purchase, downloads never used in a real sitting, free materials, and expired orders fall outside the policy. If you prefer, you can forgo the refund and instead receive two free exam products of equal value while keeping updates on your original purchase. As for delivery, your files arrive by email within one minute of payment — if 2 hours pass without a message, check spam and contact support — and you can install the product on unlimited computers.

The official ACAMS Association of Certified Anti Money Laundering blueprint breaks the content into 4 domains, starting with these three:

  • Customer Identification and Verification (30%)
  • Risk Assessment and Screening (20%)
  • KYC Fundamentals (25%)

The full domain-by-domain outline is listed above on this page — use it as your checklist while you work through the Actual4Labs practice questions.

On exam day you will have 90 minutes to complete 60 (including unscored items) questions in the CKYCA exam. Divide your attention deliberately: answer what you know first, mark anything doubtful, and sweep back through flagged items near the end rather than burning minutes on a single question. The best way to defuse time pressure is exposure — schedule at least one full-length timed session in the Actual4Labs test engine so the pacing feels automatic when it counts.

For structured learning, ACAMS recommends these official courses for CKYCA candidates:

Courses explain the why; the 132 practice questions at Actual4Labs drill the how-fast. Combining the two is the shortest route most candidates find.

Before you register, review the stated prerequisites: No formal prerequisites; ACAMS membership required to apply

For the latest wording, always double-check the official exam page: https://www.acams.org/en/certifications/ckyca.

Yes — every Actual4Labs product, including the CKYCA Q&A, has a free PDF demo you can download before spending anything. Your purchase then stays current with 365 days of free updates, and if the update period lapses you can renew it at 50% off from your member zone.

ACAMS Association of Certified Anti Money Laundering Sample Questions:

What is an example of secondary identification in a customers CIP program? (SELECT 3)

  • A. Identification from a registry of secretary of state.
  • B. Identification from a utility company.
  • C. Identification from securities and exchange commission. (SEC)
  • D. Identification from another financial institution.
  • E. Identification from a college.
Reveal Solution  Discussion  0

Correct Answer: B,D,E  🗳️

A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?

  • A. Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
  • B. No, the customer profile for the hospitality worker fits their occupation.
  • C. It depends on the location, business, and feeling of the employee accepting the deposit.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

Which piece of evidence would be a red flag that a customer is a shell company?

  • A. The company's place of business is a gatekeeper address.
  • B. The company was incorporated three weeks ago.
  • C. The company name includes the word "holding'.
  • D. The company registry lists only one director of the customer.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Explanation: Only visible for Actual4Labs 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. Depends on the discretion of the analyst.
  • B. Yes.
  • C. No
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

During the regular periodic review of a high-risk client, a KYC analyst performs EDD checks and detects the presence of a politically exposed person. The KYC analyst should escalate this issue to the:

  • A. onboarding team for the assessment of risk
  • B. management team for approval or denial of risk
  • C. head of the KYC team for approval or denial of risk.
  • D. privacy officer for the assessment of risk
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

Explanation: Only visible for Actual4Labs members. You can sign-up / login (it's free).

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