Years of concentrated work by experts and professors went into the CKYCA collection at Prep4SureReview. The result: 132 practice questions with verified answers, three study formats, and a refund policy written in plain language.
ACAMS CKYCA Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Know Your Customer Associate (CKYCA) Examination |
| Exam Number: | CKYCA |
| Available Languages: | English |
| Exam Format: | Computer-based exam, Multiple-choice |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) CGSS (Certified Global Sanctions Specialist) |
| 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 |
|---|---|
| Foundations of AML and KYC | - Money laundering and terrorist financing fundamentals
|
| Ongoing Monitoring and Risk Management | - Transaction monitoring
|
| Beneficial Ownership and Corporate Structures | - Understanding ownership structures
|
| Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) | - Enhanced Due Diligence
|
CKYCA Exam: Answers Before You Buy
Fees and scoring scales are set by ACAMS and published on its official pages; verify the current details before registering.
The written refund policy applies. Take the ACAMS Association of Certified Anti Money Laundering exam within 60 days of purchase, and if you do not pass, Prep4SureReview refunds you in full. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Submit a scan of your enrollment slip and the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Alternatively, exchange for two free exam products of equal value and keep your original update service. Orders arrive by email within 1 minute — contact support if nothing arrives within 2 hours.
Computer-based online or test center delivery (typically via ACAMS-approved proctoring providers such as Pearson VUE or equivalent platforms depending on region) Registration for the ACAMS Association of Certified Anti Money Laundering exam is handled through these official channels:
After booking, your Prep4SureReview practice questions arrive by email within 1 minute — preparation can begin the same day.
The CKYCA exam is a ACAMS certification exam validating the skills in the ACAMS Association of Certified Anti Money Laundering syllabus shown above. It counts toward these credential paths: CAMS (Certified Anti-Money Laundering Specialist), CGSS (Certified Global Sanctions Specialist). Candidates at many career stages take it in 2026 to demonstrate verified capability. Prep4SureReview prepares you with 132 practice questions in PDF, Desktop Test Engine, and Online Test Engine formats.
Everything, in one purchase: 132 practice questions for the ACAMS Association of Certified Anti Money Laundering exam in three formats — a printable, expert-prepared PDF with instant download; a Desktop Test Engine for Windows that simulates the real exam with two practice modes and works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. You also receive a free demo, 365 days of free updates from a team that keeps innovating on the material, a 50% renewal discount afterward, unlimited installations, and considerate pre-sale and after-sale service.
Question counts and time limits are published by ACAMS; check the official exam page for current details.
No formal prerequisites; basic understanding of financial services and AML concepts recommended. Since policies evolve, confirm the current requirements on the official ACAMS exam page before you schedule.
ACAMS recommends the following training for the ACAMS Association of Certified Anti Money Laundering exam:
Supplement the training with the 132 practice questions from Prep4SureReview — self-testing reveals what training alone cannot.
The official ACAMS Association of Certified Anti Money Laundering outline defines 4 domains, the three largest being Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), Ongoing Monitoring and Risk Management, and Foundations of AML and KYC. The complete list is in the topics section above, and Prep4SureReview's 132 practice questions address every domain.
ACAMS Association of Certified Anti Money Laundering Sample Questions:
An owner of several trading companies worldwide is advised to register a new company for the legitimate purpose of controlling foreign assets of their trading companies. This new company is commonly referred to as a:
- A. subsidiary company.
- B. shell company.
- C. special purpose vehicle.
- D. holding company.
Correct Answer: A 🗳️
Explanation: Only visible for Prep4SureReview members. You can sign-up / login (it's free).
A compliance officer in an international bank is reviewing new customer onboarding files. The relationship manager provides a whole set of customer documents, in addition to information from open source research. What information should be used by the compliance officer as secondary documentation to verify the primary documentation?
- A. Government-issued documents such as an identification card, passport, or driving license, issued less than 3 months ago
- B. A phone bill, utility bill, or bank statement showing the name and address of the customer, issued more than 1 year ago
- C. Government-issued documents such as an identification card, passport, or driving license, issued more than 1 year ago
- D. A phone bill, utility bill, or bank statement showing the name and address of the customer, issued less than 3 months ago
Correct Answer: D 🗳️
Explanation: Only visible for Prep4SureReview members. You can sign-up / login (it's free).
A KYC analyst is running an adverse media search on a prospective client's directors and learns that one of the directors has been accused of receiving bribery payments. Which step should the KYC analyst take next?
- A. Refuse to establish a business relationship with the client.
- B. Dismiss the finding as immaterial.
- C. Escalate the matter to the compliance team.
- D. Ask the director for an explanation.
Correct Answer: C 🗳️
Explanation: Only visible for Prep4SureReview members. You can sign-up / login (it's free).
What stage is the explore step in the 4 step process with regards to the 4-step research model?
- A. 4th.
- B. 2nd.
- C. 3rd.
- D. 1st.
Correct Answer: B 🗳️
A foreign customer claims as source of wealth the sale of inherited real estate. Which would be an appropriate next step in the verification process?
- A. Obtain the sale contract.
- B. Obtain a bank reference letter
- C. No further evidence is required for inheritance.
- D. Visit the inherited real estate to verity the existence.
Correct Answer: D 🗳️
Explanation: Only visible for Prep4SureReview members. You can sign-up / login (it's free).
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