CERTIFIED KNOW YOUR CUSTOMER ASSOCIATE

Enabling Your Vision

CKYCA Certification

CKYCA-certified professionals should be able to perform fundamental enhanced due diligence activities with minimal supervision, and appropriately escalate the highest-risk cases.

It is important for Organizations to ensure their front-line and operations teams meet the core competencies involved with know-your-customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD) activities.

TARGET AUDIENCE

The CKYCA Certification is suitable for:

LEARNING OBJECTIVES

After the completion of this course, the learner should be able to understand:

Introduction to KYC & CDD
Customer Identification and Verification
Customer Screening
Customer Risk Rating
Enhanced Due Diligence
Customer Profile Documentation & Review

METHODOLOGY

Instructor-led classroom sessions and VILT sessions. Study Guide, Flashcards, Presentations and case studies.

INVESTMENT

Please contact the Lead for International Certifications for more details.

DURATION

Regular sessions – 3-day sessions
Evening sessions – 6.00 p.m. – 9.00 p.m. (5 sessions – Once a week)

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PROFESSIONAL CERTIFICATIONS

Certified Know Your Customer Associate