Jan 08 2023 Ckyca Certified Know Your Customer Associate Exam Prep Guide BaDshaH LEARNING / e-learning - Tutorials 03:57 0 Published 1/2023MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHzLanguage: English | Size: 2.62 GB | Duration: 5h 58mVideo Guide of the CKYCA Exam Notes and Material What you'll learnLearning the knowledge to pass the CKYCA examLearning various knowledge from ACAMS examLearn the key points and skills for a KYC programLearn the key points and skills for Anti Money LaunderingRequirementsNo RequirementsDescriptionI will help you prepare for the CKYCA exam from ACAMS.The Certified Know Your Customer Associate (CKYCA) Certification is a globally recognized training program and exam for professionals early in their KYC/CDD careers.The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering prevention, and other related roles, providing recipients the core competencies required to perform KYC/customer due diligence (CDD) including enhanced due diligence (EDD) duties for higher risk customers with minimal supervision and experience.CKYCA applicants will learn procedures and strategies to assess and validate customer data, identify ultimate beneficial owners (UBOs) and associated third parties, screen for matches from sanctions lists and media reports, analyze managed assets and red flags for risk assessment purposes, and create customer profiles that account for privacy requirements and future audits, among other skills.The CKYCA program is a crucial piece of the ACAMS mission to equip our members with everything they need to excel in the anti-money laundering and anti-financial crime compliance sector. Whether you're a junior KYC analyst or a team lead, this program will help you identify sources of wealth and flag potential criminal activity hidden behind opaque and complex structures.In this course, I go through the various concepts of the CKYCA with video lectures.OverviewSection 1: IntroductionLecture 1 KYC is intended to manage risk.Lecture 2 Who is your customer?Lecture 3 Definition of a customerLecture 4 Types of customer in financial servicesLecture 5 Types of risk: Regulatory, legal, financial, reputationalLecture 6 Regulations related to KYCLecture 7 Customer risk and red flagsLecture 8 Politically exposed person risk and red flagsLecture 9 Shell company risk and red flagsLecture 10 Jurisdiction risk and red flagsLecture 11 Product risk and red flagsLecture 12 Product risk and red flags (Case example)Lecture 13 Channel risk and red flagsLecture 14 Risk-based approach to businessLecture 15 Controlling riskLecture 16 Residual risk equationLecture 17 Risk-based approach to KYC (initial and ongoing)Lecture 18 Following organization-specific policies and proceduresLecture 19 Four research stepsLecture 20 Duty to reportLecture 21 Tipping offLecture 22 Assess: To ask, plan, and prepareLecture 23 Three lines of defenseLecture 24 Who reads the KYC customer profile, and why?Lecture 25 Data security and privacyLecture 26 Levels of due diligenceLecture 27 Customer identification process for a natural personLecture 28 Customer identification process for a legal personLecture 29 Documentary verification: Primary and secondaryLecture 30 Non-documentary verification: Primary and secondaryLecture 31 Beneficial ownershipLecture 32 Beneficial ownership: Legal arrangementsLecture 33 Beneficial ownership: Vs controlLecture 34 Beneficial ownership: How to researchLecture 35 CDD for a natural personLecture 36 CDD for a natural person (Case example)Lecture 37 CDD for a PEP (Case example)Lecture 38 CDD for a legal personLecture 39 CDD for a shell company (Case example)Lecture 40 Risk-based escalation Part 1Lecture 41 Risk-based escalation Part 2Lecture 42 EDD for a natural person Part 1Lecture 43 EDD For a natural person Part 2Lecture 44 EDD for a natural person (Case example)Lecture 45 EDD for a legal personLecture 46 EDD for a legal person (Case example)Lecture 47 How much research is reasonably enough?Lecture 48 Explore (to investigate, search, and interview)Lecture 49 Criteria for selecting standard customer research sourcesLecture 50 Sources especially useful for enhanced customer researchLecture 51 Internet searchLecture 52 Internet search: Techniques and taxonomiesLecture 53 Internet search (Case example)Lecture 54 Internet search: Sanctions screeningLecture 55 Internet search: Proprietary databasesLecture 56 Internet search: Adverse media checksLecture 57 Conducting personal interviewsLecture 58 Conducting site visitsLecture 59 Documenting your researchLecture 60 Data security and privacy (Reminder)Lecture 61 Organize (to gather, align, collect, and clarify)Lecture 62 Filter what customer information is relevant and importantLecture 63 Risk-rating by applying your institution's policies and toolsLecture 64 Present (to document, persuade, and defend)Lecture 65 Who reads the KYC customer profile, and why? (Reminder)Lecture 66 Customer profile structure and formatLecture 67 Risk-based escalation (Accept / Reject)Lecture 68 Transaction monitoring and ongoing reviewsLecture 69 KYC is intended to manage riskLecture 70 Know your jurisdictionsLecture 71 Categories of risk: Customer, jurisdiction, product, channelLecture 72 Dual citizenship / dual residency risk and red flagsLecture 73 Private banking risk and red flagsLecture 74 Trade finance risk and red flagsLecture 75 MSB risk and red flagsLecture 76 Correspondent banking risk and red flagsLecture 77 Designated non-financial businesses and professions risk and red flagsLecture 78 Third-party payment processor risk and red flagsLecture 79 FinTech risk and red flagsLecture 80 Trusts risk and red flagsLecture 81 Shell company risk and red flagsLecture 82 Shell company: Legal, legitimate purposesLecture 83 Shell company: Common characteristicsLecture 84 Nawaz Sharif (Case example)Lecture 85 Russian Laundromat (Case example)Lecture 86 Odebrecht Group Brazil (Case example)Lecture 87 Beneficial ownershipLecture 88 Ultimate beneficial ownershipLecture 89 Beneficial ownership: How to calculate - complex aggregateLecture 90 Identifying source of wealthLecture 91 Internet search: False positivesLecture 92 Name match: Mistaken identity (Case example)Lecture 93 Criteria for selecting standard customer research sourcesLecture 94 Sources especially useful for enhanced customer researchLecture 95 Internet search: Protecting the privacy of the organizationLecture 96 Internet search: Government corporate registry online databasesLecture 97 Internet search: Government online publicationsLecture 98 Internet search: Non-government online sourcesLecture 99 Internet search: Social media and online presenceLecture 100 Internet search: Unbiased and skepticalLecture 101 Filter what customer information is relevant and importantLecture 102 Politically exposed person risk and red flagsLecture 103 Anti-bribery and corruptionLecture 104 State-owned enterprise risk and red flagsLecture 105 Embassy risk and red flagsLecture 106 Gatekeeper risk and red flagsLecture 107 Charity / NGO risk and red flagsLecture 108 Tax avoidance vs tax evasionLecture 109 Tax avoidance vs tax evasion: Jurisdiction riskLecture 110 Tax avoidance vs tax evasion: Panama Papers (Case example)Lecture 111 Duty to reportLecture 112 Dual controlsLecture 113 Independence of the second lineLecture 114 Role of MLROLecture 115 Refusing to onboard a customerLecture 116 Risk-based approach to KYC (initial and ongoing)Lecture 117 Transaction monitoring and ongoing reviewsLecture 118 Ongoing due diligenceLecture 119 The review cycleLecture 120 Ongoing due diligence: Volume and deposit patterns have changed (Case example)Lecture 121 Thank youPeople sitting the CKYCA Exam.,People who want to learn KYC from an Academic point of view.Homepagehttps://www.udemy.com/course/ckyca-certified-know-your-customer-associate-exam-prep-guide/Download From Rapidgatorhttps://rapidgator.net/file/9ceed03c39dd0fd925943884998ae859https://rapidgator.net/file/43344bb6b6587c8be91a41b7b243dabdhttps://rapidgator.net/file/94bdd1016e4a42b0ceac7f9893f59911Download From 1DLhttps://1dl.net/nmpjvqpc44zchttps://1dl.net/8gjlr4j2wx93https://1dl.net/1f5n23w6e292Download From Ddownloadhttps://ddownload.com/hxjjh76ee3gahttps://ddownload.com/xrl1p63pbzzfhttps://ddownload.com/b8b6d12fe5ewTo Support My Work Buy Premium From My Links. 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