The International KYC Certified Specialist (IKYCA) is a globally recognized certification that equips professionals with advanced expertise in Know Your Customer (KYC) practices, regulatory compliance, and customer due diligence. It focuses on global KYC standards across various entity types and jurisdictions, ensuring comprehensive knowledge for effective financial crime prevention.
International KYC Certified Specialist (IKYCA)
Issuing Organization:
International KYC Certification Association (IKYCA)
Examination:
Candidates are required to pass a rigorous exam that tests their knowledge of global KYC regulations, customer due diligence (CDD) processes, and Anti-Money Laundering (AML) frameworks. The exam focuses on real-world scenarios and covers essential topics such as KYC onboarding, ongoing monitoring, and regulatory compliance across various industries.
Renewal Requirements:
IKYCA certification must be renewed every three years to ensure professionals stay updated on evolving KYC and AML regulations. The recertification process involves:
Maintaining an active IKYCA membership
Providing evidence of continuing professional education (CPE) in KYC/AML compliance
Completing the renewal application and paying a recertification fee
Designation Use:
The IKYCA designation demonstrates global expertise in KYC regulations, AML practices, and customer due diligence processes. Certified professionals can use the designation in professional titles and resumes to showcase their qualifications in KYC compliance and risk management.
Target Audience:
The IKYCA certification is ideal for KYC Analysts, Compliance Officers, Risk Managers, and AML professionals working in financial institutions, investment banks, regulatory bodies, and consulting firms.