ACAMS - Certified Transaction Monitoring Associate | CTMA

Duration

Duration:

Only 2 Days

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

6/2/2023 (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

Seven reasons why you should sit your course with Firebrand Training

  1. Two options of training. Choose between residential classroom-based, or online courses
  2. You'll be certified fast. With us, you’ll be trained in record time
  3. Our course is all-inclusive. A one-off fee covers all course materials, exams**, accommodation* and meals*. No hidden extras.
  4. Pass first time or train again for free. This is our guarantee. We’re confident you’ll pass your course first time. But if not, come back within a year and only pay for accommodation, exams and incidental costs
  5. You’ll learn more. A day with a traditional training provider generally runs from 9am – 5pm, with a nice long break for lunch. With Firebrand Training you’ll get at least 12 hours/day quality learning time, with your instructor
  6. You’ll learn faster. Chances are, you’ll have a different learning style to those around you. We combine visual, auditory and tactile styles to deliver the material in a way that ensures you will learn faster and more easily
  7. You’ll be studying with the best. We’ve been named in Training Industry’s “Top 20 IT Training Companies of the Year” every year since 2010. As well as winning many more awards, we’ve trained and certified over 100,000 professionals
  • * For residential training only. Doesn't apply for online courses
  • ** Some exceptions apply. Please refer to the Exam Track or speak with our experts

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. 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 (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 134,561 students and asked them all to review our Accelerated Learning. Currently, 96.55% 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.


"I had a really good experience at FireBrand. The teaching and facilities were very good."
JBL. (24/10/2022 (Monday) to 25/10/2022 (Tuesday))

"I had a really good experience at FireBrand. The teaching and facilities were very good."
JBL. (24/10/2022 (Monday) to 25/10/2022 (Tuesday))

"I have used firebrand in the past and got my company to use them again. Really like the training and the facilities"
Tim Farmer, Bell Integration. (24/10/2022 (Monday) to 25/10/2022 (Tuesday))

"I have used firebrand in the past and got my company to use them again. Really like the training and the facilities"
Tim Farmer, Bell Integration. (24/10/2022 (Monday) to 25/10/2022 (Tuesday))

"Great and accelerated! Never a waste of time to visit Firebrand. Thank you"
SF, Netnordic A/S. (24/10/2022 (Monday) to 25/10/2022 (Tuesday))

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