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Retired courses - Certified Transaction Monitoring Associate certification
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, 95.98% 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.
"It’s a very focused and structured course for the certification. I really enjoyed."
IF. (24/6/2024 (Monday) to 27/6/2024 (Thursday))
"I recently completed the PMP Project Management course at Firebrand, and I am thoroughly impressed with the experience. The instructor was incredibly knowledgeable and provide real-world insights that go beyond the textbook. The course material is well-structured, comprehensive, and up-to-date with the latest industry standards."
Karibaye Koumagoto, Fadateam. (10/6/2024 (Monday) to 14/6/2024 (Friday))
"I recently completed the PMP Project Management course at Firebrand, and I am thoroughly impressed with the experience. The instructor was incredibly knowledgeable and provide real-world insights that go beyond the textbook. The course material is well-structured, comprehensive, and up-to-date with the latest industry standards."
Karibaye Koumagoto, Fadateam. (10/6/2024 (Monday) to 14/6/2024 (Friday))
"I had a very good experience with hands-on learning and the instructors were knowledgeable and supportive."
CR, IDA ireland. (5/6/2024 (Wednesday) to 7/6/2024 (Friday))
"Enjoyed the course through out as it was very interactive."
Himanshu Paliwal, NXP. (5/6/2024 (Wednesday) to 7/6/2024 (Friday))
Course Dates
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Start |
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27/5/2024 (Monday) |
28/5/2024 (Tuesday) |
Finished - Leave feedback |
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30/9/2024 (Monday) |
1/10/2024 (Tuesday) |
Wait list |
Nationwide |
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11/11/2024 (Monday) |
12/11/2024 (Tuesday) |
Limited availability |
Nationwide |
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3/2/2025 (Monday) |
4/2/2025 (Tuesday) |
Open |
Nationwide |
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17/3/2025 (Monday) |
18/3/2025 (Tuesday) |
Open |
Nationwide |
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