Retired courses - Certified Transaction Monitoring Associate certification

Duration

Duration:

Only 2 Days

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

24/6/2024 (Monday)

Overview

On this accelerated ACAMS Certified Transaction Monitoring Associate (CTMA) course, you’ll learn about transaction monitoring as a core component of an AML, as well as the financial crime compliance programme, and how they can be implemented into your business.

In just 2 days, you’ll also learn about specific risks associated with customer types and products, as well as the difference between unusual and suspicious activity. You’ll also build knowledge on:

  • The purpose of transaction monitoring in the context of the risk-based approach, risk assessment, and risk appetite of an institution
  • The effectiveness of the transaction monitoring processes, how it is measured and quality, assured

At the end of this course, you’ll sit the ACAMS Certified Transaction Monitoring Associate exam, and achieve your ACAMS CTMA certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train in a distraction-free environment.

Audience

This course is ideal if you are early in your career and are interested in or are working in transaction monitoring roles, in addition to the people who supervise them or support them.

Benefits

Other accelerated training providers rely heavily on lecture and independent self-testing and study.

Effective technical instruction must be highly varied and interactive to keep attention levels high, promote camaraderie and teamwork between the students and instructor, and solidify knowledge through hands-on learning.

Firebrand Training provides instruction to meet every learning need:

  • Intensive group instruction
  • One-on-one instruction attention
  • Hands-on labs
  • Lab partner and group exercises
  • Question and answer drills
  • Independent study

Curriculum

  • Module 1: Role of transaction monitoring in financial crime prevention
  • Module 2: Transaction monitoring alert generation
  • Module 3: Alert investigation
  • Module 4: Outcomes of transaction monitoring investigations

Exam Track

As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ACAMS Certified Transaction Monitoring Associate (CTMA) exam

  • Duration: 75 minutes
  • Format: Multiple-choice
  • Number of questions: 60
  • Passing score: 73%
  • Languages: English

What's Included

Your accelerated course includes:

  • Accommodation *
  • Meals, unlimited snacks, beverages, tea and coffee *
  • On-site exams **
  • Exam vouchers **
  • Practice tests **
  • Certification Guarantee ***
  • Courseware
  • Up-to 12 hours of instructor-led training each day
  • 24-hour lab access
  • Digital courseware **
  • * For residential training only. Accommodation is included from the night before the course starts. This doesn't apply for online courses.
  • ** Some exceptions apply. Please refer to the Exam Track or speak with our experts
  • *** Pass first time or train again free as many times as it takes, unlimited for 1 year. Just pay for accommodation, exams, and incidental costs.

Prerequisites

There are no formal prerequisites for this accelerated course.

Unsure whether you meet the prerequisites? Don’t worry. Your training consultant will discuss your background with you to understand if this course is right for you.

Reviews

Here's the Firebrand Training review section. Since 2001 we've trained exactly 134561 students and asked them all to review our Accelerated Learning. Currently, 96.40% have said Firebrand exceeded their expectations.

Read reviews from recent accelerated courses below or visit Firebrand Stories for written and video interviews from our alumni.


"Very good experience and top training materials with good facilitator that is helping to focus on the training to be able to pass the exam the best way possible."
MC, KPMG Belgium. (15/5/2024 (Wednesday) to 17/5/2024 (Friday))

"Very good experience and top training materials with good facilitator that is helping to focus on the training to be able to pass the exam the best way possible."
MC, KPMG Belgium. (15/5/2024 (Wednesday) to 17/5/2024 (Friday))

"Firebrand trainings are excelent because of their trainers. They are well accomplished professionals with great teaching skills!"
AA, Cyber4z. (23/4/2024 (Tuesday) to 26/4/2024 (Friday))

"Firebrand trainings are excelent because of their trainers. They are well accomplished professionals with great teaching skills!"
AA, Cyber4z. (23/4/2024 (Tuesday) to 26/4/2024 (Friday))

"Undertaking the CIPM IAPP training online with Firebrand was a rewarding experience. The course content was comprehensive and well-structured, covering all key aspects of privacy management. The online format provided the flexibility of learning from home while still receiving excellent support from the instructor. The interactive session and practical exercises were particularly beneficial in reinforcing concepts. Overall, Firebrand's CIPM training effectively prepared me for the certification exam, and I would highly recommend it to anyone looking to advance their privacy management skills."
Veronica Ayitey, BPP. (25/4/2024 (Thursday) to 26/4/2024 (Friday))

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