Wardya Certified Associate
Identity & AML Foundations
The Associate tier validates foundational knowledge of identity intelligence and AML for analysts, compliance staff, junior developers, and students.
Required courses
Exam
| Property | Value |
|---|---|
| Questions | 60 |
| Passing score | 75% |
| Duration | 90 minutes |
| Format | Multiple choice and scenario questions |
| Retake policy | 7-day cooldown, up to 3 attempts |
Domains
| Domain | Weight |
|---|---|
| Identity intelligence | 30% |
| AML basics | 25% |
| Fraud typologies | 20% |
| Risk scoring | 15% |
| Privacy and compliance | 10% |
Sample questions
Question. What is the main purpose of identity intelligence?
- A. Store user names
- B. Convert identity signals into trust and risk decisions
- C. Replace all compliance officers
- D. Encrypt transaction data only
Answer. B
Question. Which activity is most related to AML monitoring?
- A. UI theme selection
- B. Transaction behavior analysis
- C. Password reset
- D. Marketing email delivery
Answer. B
Badge
Wardya Certified Associate: Identity & AML Foundations — issued via the Wardya Academy badge system with a public verification URL and LinkedIn share support.
Audience
- Compliance officers and AML analysts (entry level)
- Junior developers integrating identity APIs
- Cybersecurity students and computer science programs
- Bank, fintech, and regulator new hires