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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:
There are no formal prerequisites for this accelerated course.
Olemme kouluttaneet kymmenen vuoden aikana yli 122.183 opiskelijaa. Heitä kaikkia on pyydetty arvioimaan pikakurssimme. Tällä hetkellä 96,63% on sitä mieltä, että Firebrand on ylittänyt heidän odotuksensa:
"Knowledgeable instructor with lots of experience, using real world examples to make it relatable and focused."
Caroline Yardley. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"Intense, clear and lots of fun. Highly recommend."
Anonymous. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"Intense, clear and lots of fun, highly recommend."
Anonymous. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"The instructor did a good work in delivering the material. Very helpful and willing to go the extra mile to support the students."
KB. (25/4/2022 (Maanantai) - 30/4/2022 (Lauantai))
"It is was proper challenge, but the instructor provided the content with a flamboyant and upbeat style and despite the sometimes try nature of the material, the instructor was able to keep us all well engaged. Probably the best trainer I have had."
Michael Ross, NHS England. (25/4/2022 (Maanantai) - 30/4/2022 (Lauantai))
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21/2/2022 (Maanantai) |
22/2/2022 (Tiistai) |
Päättynyt - Jätä palautetta |
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27/6/2022 (Maanantai) |
28/6/2022 (Tiistai) |
Odotuslista |
Maanlaajuinen |
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8/8/2022 (Maanantai) |
9/8/2022 (Tiistai) |
Rajoitettu määrä paikkoja |
Maanlaajuinen |
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19/9/2022 (Maanantai) |
20/9/2022 (Tiistai) |
Paikkoja saatavilla |
Maanlaajuinen |
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31/10/2022 (Maanantai) |
1/11/2022 (Tiistai) |
Paikkoja saatavilla |
Maanlaajuinen |
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12/12/2022 (Maanantai) |
13/12/2022 (Tiistai) |
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Maanlaajuinen |
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