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International KYC Certified Specialist (IKYCA) is a globally recognized KYC certification program designed for professionals seeking to deepen their expertise in end-to-end KYC practices and regulations. This certification equips participants with advanced knowledge and practical skills necessary to excel in the ever-evolving field of financial crime prevention.
Original price was: $345.00.$155.00Current price is: $155.00.
Enrollment Procedure for Certification
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Fees Payment
- The certification fee must be paid at the time of enrollment.
- The fee listed for the certification covers all essential materials, including:
- E-book study materials
- A single practice assessment
- Two attempts for the final exam
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Exam Attempts
- Each candidate is allowed two attempts to pass the final exam.
- If both attempts are exhausted without passing, the candidate will need to pay an additional fee of $30 USD to gain access to one more attempt.
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Exam Details
- The final exam consists of 100 multiple-choice questions (MCQs).
- The exam must be completed in 90 minutes.
- The passing score is 75%.
- There is no negative marking for incorrect answers.
- The exam results will be displayed immediately after submission on the screen.
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Certificate Download
- Once a candidate successfully passes the exam, the certificate will be available for download within 5 minutes after completion.
Syllabus for International KYC Certified Specialist Certification:
Chapter 1: Introduction to KYC
- What is KYC?
- Importance of KYC
- Historical Background
- Key Terms and Definitions
Chapter 2: The KYC Lifecycle: Processes and Risk Management
- Types of Due Diligence in KYC
- KYC Onboarding Process
- Periodic/Regular KYC Reviews
- Event-Driven KYC Reviews
- Offboarding in KYC
Chapter 3: Types of Entities
- Private Companies
- Public Listed Companies
- Regulated Financial Institutions
- Non-Profit Organizations
- Trusts
- Limited Partnerships (LP)
- Limited Liability Partnerships (LLP)
- Special Purpose Vehicles (SPVs)
- Vessels
- Government Entities
- Supranational Entities
- High Net-Worth Individuals (HNWI)
Chapter 4: Comprehensive KYC Documentation and Verification Requirements
- Legal Name
- Previous Names
- Trade/Business Names
- Company Registration Number
- Entity Status
- Legal Form
- Registered Address
- Constitution Document
- Principal Place of Business
- Nature of Business
- Source of Funds
- Source of Wealth
- Names of Directors
- Names of Shareholders and UBOs (Ultimate Beneficial Owners)
- Names of Trustees (For Trusts)
- Names of General and Limited Partners (For Partnerships)
- Names of Investment Manager
Chapter 5: Risk Assessment
- Geographic Risk
- Product Risk
- High-Risk Industries
- Entity Type Risk
- Sanctions Risk
- Adverse Media Risk
- Politically Exposed Person (PEP) Risk
Chapter 6: Global KYC Regulations
- Financial Action Task Force (FATF)
- European Market Infrastructure Regulation (EMIR)
- Financial Crimes Enforcement Network (FINCEN)
- Wolfsberg Principles
- Other Key Regulatory Bodies
Chapter 7: International AML/CFT Standards
- Financial Action Task Force (FATF)
- FATF Objectives
- FATF 40 Recommendations
- FATF Members and Observers
Chapter 8: The Basel Committee on Banking Supervision
- Introduction
- History of the Basel Committee
Chapter 9: European Union Directives on Money Laundering
- The First Directive
- The Second Directive
- The Third Directive
- The Fourth Directive
- The Fifth Directive
- The Sixth Directive
- The Seventh Directive
This syllabus provides a detailed overview of the key topics covered in the certification, offering insights into KYC lifecycle processes, types of entities, documentation requirements, risk assessment, global regulations, and more.
Course Currilcum
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- IKYCA Study Material Details 00:00:00
- The International KYC Certified Specialist study material is a comprehensive e-book designed for professionals aiming to master the intricacies of KYC processes. This unit covers key areas such as regulatory compliance, risk assessment, name screening, and enhanced due diligence (EDD). Additionally, it incorporates practical case studies and provides advanced tools and techniques to help professionals navigate real-world challenges.
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- IKYCA Mock Exam 01:30:00
- IKYCA Final Assessment 01:30:00
The IKYCA certification met my expectations. I felt the course was too advance and cover enough advanced topics.
The IKYCA certification gave me practical insights that I can apply in my current job.
I highly recommend this certification for anyone looking to advance their career in KYC and compliance.
The IKYCA certification course was incredibly beneficial for my career. I gained practical knowledge about KYC practices and how to implement them effectively. The format was user-friendly, making it easy to absorb the material. I feel much better equipped to handle compliance issues now.