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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:
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.
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.
As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:
Your accelerated course includes:
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.
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, 96.41% 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.
"Course material is very comprehensive. Instructor was very friendly and gave multiple views on the topics being discussed and included a good amount of examples."
D. E. . (30.10.2023 (Monday) to 1.11.2023 (Wednesday))
"Course material is very comprehensive. Instructor was very friendly and gave multiple views on the topics being discussed and included a good amount of examples."
D. E. . (30.10.2023 (Monday) to 1.11.2023 (Wednesday))
"Great trainer who has plenty of experience that he shared with us! Valuable insights and practical examples were provided that will help me with my daily tasks! Thank you!"
K. S. . (30.10.2023 (Monday) to 1.11.2023 (Wednesday))
"Great trainer who has plenty of experience that he shared with us! Valuable insights and practical examples were provided that will help me with my daily tasks! Thank you!"
K. S. . (30.10.2023 (Monday) to 1.11.2023 (Wednesday))
"I was worried about doing an OIL course but i was pleasantly surprised at how easy and effective it was. I normally struggle with concentration but the instructor was engaging the whole way through and made learning very easy."
Rachel Honnor. (30.10.2023 (Monday) to 1.11.2023 (Wednesday))
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