Certified KYC and AML Master (C-KAM)
The Certified KYC and AML Master (C-KAM) certification is a globally recognized KYC Certification that equips professionals with advanced knowledge ...
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The Certified KYC and AML Master (C-KAM) certification is a globally recognized qualification designed to equip professionals with the advanced skills required for effective customer due diligence (CDD) and KYC (Know Your Customer) inlcuding AML practices. This certification focuses on essential areas such as customer identification, onboarding, risk assessment, and enhanced due diligence for high-risk customers. With a strong emphasis on compliance with international regulatory standards, including FATF, Basel III, and regional laws, the C-KAM certification prepares candidates to handle complex compliance challenges faced by businesses operating across different jurisdictions. This certification provides practical insights into global AML (Anti-Money Laundering) frameworks and emerging trends in financial crime prevention. By earning the C-KAM certification, professionals will demonstrate their globally recognized expertise in managing customer due diligence, risk-based approaches, and regulatory compliance, making them valuable assets to financial institutions and businesses worldwide.
Enrollment Procedure
Enrolling in any of our certifications is a seamless online process:
- Visit the Enrollment Page Navigate to our website and select your desired certification program.
- Register for the Course Click “Take This Course” and complete the registration form with your details.
- Payment Make a secure payment through our gateway to access the course materials and LMS.
- Access Materials Gain full access to study resources in e-book format via the LMS within 3 hours of enrollment.
- Final Exam
- Attempt the online exam consisting of 50 MCQs in 40 minutes.
- The passing score is 75%.
- You are allowed two attempts to pass the exam. Additional attempts can be purchased for 25% of the certification fees.
- Instant Certification Upon passing the exam, your certificate will be available immediately for download and sharing in the Profile Section.
Section 1: Foundations of Customer Due Diligence
Chapter 1: Introduction to Customer Due Diligence (CDD)
- Overview of CDD
- Legal and regulatory frameworks
- The importance of CDD in preventing financial crimes
Chapter 2: KYC (Know Your Customer) Essentials
- Key components of KYC
- Identification and verification of customers
- Documentation requirements and methods
Chapter 3: Customer Onboarding Process
- Best practices for onboarding
- Risk-based approach in customer onboarding
- Initial due diligence and customer profiling
Chapter 4: Understanding Beneficial Ownership
- Identifying ultimate beneficial owners (UBOs)
- Challenges and solutions in identifying UBOs
- Reporting requirements
Section 2: Advanced CDD Practices and Risk Management
Chapter 5: Enhanced Due Diligence (EDD) for High-Risk Customers
- Criteria for high-risk customers
- EDD procedures and documentation
- High-risk industries and geographies
Chapter 6: Ongoing Monitoring and Periodic Reviews
- Techniques for ongoing customer monitoring
- Red flags and triggers for periodic reviews
- Updating customer information and profiles
Chapter 7: Risk-Based Approach to CDD
- Risk assessment frameworks
- Customer risk rating models
- Mitigating risks through customer segmentation
Chapter 8: Customer Offboarding Procedures
- When and how to offboard customers
- Compliance considerations in offboarding
- Case studies and best practices
Section 3: Regulatory Compliance and Emerging Trends
Chapter 9: Global AML/CFT Standards and CDD Requirements
- Overview of global AML/CFT standards (FATF, Basel III, etc.)
- Regulatory requirements in different jurisdictions
- Penalties for non-compliance
Chapter 10: Sanctions and PEPs Screening
- Screening against sanctions lists and politically exposed persons (PEPs)
- Handling false positives and escalations
- Best practices in screening
Chapter 11: Technology in CDD and Compliance
- The role of technology in streamlining CDD
- AML software solutions and automation
- The future of AI and machine learning in due diligence
Chapter 12: Emerging Trends in Financial Crime and CDD
- Evolving risks: virtual currencies, fintech, and digital identities
- Adapting CDD to emerging threats
- Case studies on financial crime and due diligence
C-KAM Final Exam Section
What is the Certified KYC and AML Master (C-KAM) certification?
The Certified KYC and AML Master (C-KAM)certification is a professional qualification designed to equip individuals with a deep understanding of customer due diligence (CDD) practices, including KYC (Know Your Customer) essentials, enhanced due diligence (EDD) for high-risk customers, risk-based approaches, and regulatory compliance. It helps professionals manage financial compliance risks, particularly in industries prone to money laundering and financial crime.
Who should take the Certified KYC and AML Master (C-KAM) certification?
The Certified KYC and AML Master (C-KAM) certification is ideal for professionals working in compliance, AML (Anti-Money Laundering), KYC, financial services, risk management, or anyone involved in customer onboarding, due diligence, or regulatory reporting. It’s also suitable for those looking to expand their knowledge of CDD and regulatory frameworks.
How do I enroll in the Certified KYC and AML Master (C-KAM) certification?
Enrollment is entirely online. You can visit our website, select the Certified KYC and AML Master (C-KAM) certification program, and complete the registration process. Once your payment is confirmed, you will receive access to all course materials, including videos and an e-book that covers the full syllabus.
Is there an exam for the Certified KYC and AML Master (C-KAM) certification?
Yes, to earn the Certified KYC and AML Master (C-KAM) certification, you must pass a final exam. The exam consists of 60 multiple-choice questions (MCQs) and is open book, allowing you to reference your study materials. You will have 50 minutes to complete the exam, and you will be given two attempts to pass. Additional attempts are available for a small fee if needed.
What happens if I don’t pass the exam on the first attempt?
If you don’t pass the exam on the first attempt, you are allowed one additional attempt at no extra cost. If you need further attempts, there will be a fee of $14 USD per additional attempt.
What format is the exam?
The exam is an online, open-book assessment consisting of 60 multiple-choice questions. The questions are designed to test your practical understanding of CDD, KYC, risk management, and regulatory compliance. You will have 60 minutes to complete the exam, and results are provided immediately upon submission and passing is 75%
How long do I have access to the course materials?
Once you enroll in the Certified KYC and AML Master (C-KAM) program, you will have lifetime access to the course materials, including the e-book, videos, and other resources. This allows you to study at your own pace and reference the materials even after certification.
How do I receive my certification after passing the exam?
Upon successfully passing the final exam, you will receive your Certified KYC and AML Master (C-KAM) certificate instantly. You can download it from our Learning Management System (LMS) and share it with employers or on professional networks like LinkedIn.
How much does the Certified KYC and AML Master (C-KAM) certification cost?
The cost of the Certified KYC and AML Master (C-KAM) certification is listed on our website. It covers access to all course materials, the e-book, two exam attempts, and instant certification upon passing. Additional attempts for the exam (if needed) are available for a small fee.
Will the Certified KYC and AML Master (C-KAM) certification help in career advancement?
Absolutely. The Certified KYC and AML Master (C-KAM) certification is highly regarded in the fields of compliance, risk management, and financial crime prevention. By earning this certification, you demonstrate a solid understanding of CDD practices and regulatory compliance, which can open doors to advanced roles in compliance, AML, risk management, and related areas.
How long does it take to complete the Certified KYC and AML Master (C-KAM) certification?
The Certified KYC and AML Master (C-KAM) certification is self-paced, meaning you can complete it at your own speed. The course is designed to be comprehensive yet flexible, so depending on your schedule, it can be completed within a few weeks to a few months.
Is the Certified KYC and AML Master (C-KAM) certification a globally recognized KYC certification?
Yes, the Certified KYC and AML Master (C-KAM) certification is globally recognized and aligns with international KYC (Know Your Customer) and AML (Anti-Money Laundering) standards. It is designed to provide professionals with the knowledge and skills necessary to comply with global regulatory frameworks such as FATF (Financial Action Task Force), EU Directives, and USA PATRIOT Act. The certification is highly valued in industries worldwide, including financial institutions, compliance departments, and risk management roles, making it a key qualification for professionals working in the global financial sector.
Announcement: Exciting Certifications Now Available!
We are thrilled to offer a variety of certifications tailored to empower professionals in AML, KYC, compliance, and due diligence. These certifications are designed to provide industry-relevant knowledge, practical tools, and actionable insights to help you excel in your career.
Common Enrollment Information for All Certifications
Exam Format
- 50 MCQs, 40 minutes, online.
- Passing score: 75%.
- Multiple Attempts: Includes 2 attempts to pass the exam (25% of the certification fees for additional attempt)
Certificate Download
- Once you pass the exam, your certificate will be available immediately for download in the Profile Section.
Full Access to Materials
It takes 3 hours after enrollment to gain full access to download materials. Kindly allow this processing time.
Why Choose Our Certifications?
- Globally recognized and highly relevant in the industry.
- Designed by subject matter experts to bridge the gap between knowledge and practical application.
- Flexible, self-paced learning to accommodate your schedule and needs.
Enroll today and take the next step in your professional journey! Whether you're advancing your career in compliance, AML, KYC, or due diligence, our certifications are here to support your success.
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