ACAMS Certified Transaction Monitoring Associate | CTMA certification | 2 days

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.

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Se priser

Benefits

Er du klar til kurset? Tag en GRATIS test som hjælper dig med at bedømme din nuværende viden.

Gratis Test

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

Det hele er inkluderet! Du får en alt-inklusiv kursuspakke, som er målrettet til dine behov. Vi tager os af enhver detalje, så det eneste du skal fokusere på er dine lærings- og certificeringsmål.

Transport til/fra specifikke afhentningssteder
Overnatninger, samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
Intensiv Hands-on uddannelse med vores unikke (Lecture | Lab | Review)TM metode
Omfattende kursusmaterialer og labmanualer
Et helt igennem instruktørstyret program
24 timers adgang til både undervisningslokale og instruktøren
Samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
Certificeringsgaranti

Prerequisites

There are no formal prerequisites for this accelerated course.

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Firebrand Training tilbyder et ambitiøst uddannelsesmiljø, som forudsætter at du dedikerer dig til kurset. Ovenstående forkundskaber er vejledende; mange deltagere med mindre erfaring, men med en anden baggrund eller færdigheder, har haft succes med accelereret uddannelse hos Firebrand Training.

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Kundereferencer

Her er Firebrand Training review afsnit. Siden 2001 har vi trænet præcist 134.561 studerende og professionelle og bedt dem alle om at gennemgå vores Accelerated Learning. Lige nu har 95,34% sagt, at Firebrand har overgået deres forventninger.

Læs anmeldelser fra de seneste accelererede kurser nedenfor, eller besøg Firebrand Stories for skriftlige og videointerviews med vores alumner.

"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tirsdag) til 24/5/2024 (Fredag))

"Very good Resources within the E-Book, Mixed with the Lessons, it is also has good Labs to get hands on Practice and put the theory somewhere practical to get full learning experience, with very high standard explanation throughout the lectures. 10/10!"
Rhys Thomas, Nokia. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"All the staff are very attentive. A fantastic instructor that was able to answer all questions whilst keeping the sessions informative."
Ash Petch, Cepac. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"My experience at Firebrand was brilliant. The people here are nice and approachable among the other apprentices of whom also are very nice and made great friends here too! I am looking forward to my next 2 trips here!"
Lewis Vick, Computacenter. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

Kursusdatoer

Starter	Slutter	Tilgængelighed	Sted
26/8/2024 (Mandag)	27/8/2024 (Tirsdag)	Afsluttet - Giv feedback	-

10/2/2025 (Mandag)	11/2/2025 (Tirsdag)	Begrænsede pladser	Landsdækkende
24/3/2025 (Mandag)	25/3/2025 (Tirsdag)	Tilgængelige pladser	Landsdækkende
5/5/2025 (Mandag)	6/5/2025 (Tirsdag)	Tilgængelige pladser	Landsdækkende
16/6/2025 (Mandag)	17/6/2025 (Tirsdag)	Tilgængelige pladser	Landsdækkende

Retired courses - Certified Transaction Monitoring Associate certification