I-CAMM or IKYCA Direct Certification

Description

I-CAMM and IKYCA Direct Certification Overview

The International Certified AML Master (I-CAMM) and IKYCA Direct Certification are tailored pathways for experienced compliance professionals to validate their expertise in Anti-Money Laundering (AML) and Know Your Client (KYC) without the need to complete traditional course modules. These certifications are ideal for individuals with substantial experience in roles such as:

• End-to-End KYC
• Anti-Fraud Detection
• Transaction Monitoring

This streamlined certification process provides formal recognition of your expertise, upholding industry standards and advancing your career.

Eligibility Criteria

To qualify for the I-CAMM or IKYCA Direct Certification, applicants must meet one of the following criteria:

1. 3+ Years of Experience
   • At least 3 years of professional experience in compliance-related roles.
   • A Master’s degree in any relevant discipline (e.g., Finance, Law, Business Administration).
2. 5+ Years of Experience
   • At least 5 years of professional experience in compliance-related roles.
   • A Bachelor’s degree in any relevant discipline.

If a candidate is not comfortable sharing all supporting documents, they may submit a Self-Declaration Form, confirming they meet the above criteria.

Documents Required

To verify eligibility, applicants are required to submit the following:

1. Proof of Employment (Choose One)
   • Experience letter(s) from previous or current employers, OR
   • Appointment letters mentioning job role and responsibilities, OR
   • A recent salary slip showing your compliance-related role.
2. Educational Qualification (Choose One)
   • Scanned copy of your Master’s, OR
   • Bachelor’s degree certificate.

3. Self-Declaration Form (Optional)

   If you are not comfortable sharing the required documents, you may submit a Self-Declaration Form instead. Follow these steps:

   1. Prepare a simple self-declaration in MS Word.
   2. Include the following points in your declaration:
      • Confirmation that you meet both eligibility criteria (experience and educational qualification).
      • Acknowledgment of the authenticity and accuracy of your declaration.
   3. Sign the form (digitally or physically).
   4. Email the form to support@ikyca.com after payment.

   (The Self-Declaration Form is a straightforward document requiring your confirmation and signature.)

Application Process

1. Step 1: Payment
   • Complete the certification fee payment through the secure payment gateway on this website.
2. Step 2: Document Submission
   • Email the required documents or the signed Self-Declaration Form to support@ikyca.com. Use the subject line “Direct Certification Application.”
3. Step 3: Verification
   • Your documents will be reviewed within 12 hours. If your eligibility is confirmed, the certificate will be issued immediately.
4. Step 4: Certification Issuance
   • A secure PDF copy of your I-CAMM or IKYCA certificate will be emailed to you.

Refund Policy

• If your application does not meet the eligibility criteria, the certification fee will be refunded in full within 5-7 business days.

Key Benefits

• Global Recognition: These certifications are acknowledged worldwide.
• Accelerated Career Growth: Gain professional credibility and access to advanced compliance roles.
• Hassle-Free Process: Designed to certify experienced professionals quickly and efficiently.
• Immediate Certification: Receive your certificate within 12 hours of successful verification.