CTMA (Certified Transaction Monitoring Associate)

Transaction monitoring is a core component of an AML and financial crime compliance program.

In a world of increasingly complex laws, regulations, and policies, the CTMA Certification helps organizations to manage their financial crime risk by ensuring their teams are trained to a consistent standard.

ACAMS certifications are all exam-based and created using objective psychometric practices to provide a validated benchmark of knowledge.

Benefits of the ACAMS Certified Transaction Monitoring Associate Certification for organizations:

• Provide a consistent global transaction monitoring training program across your organization
• Standardize and benchmark the knowledge of your transaction monitoring team
• Feel confident that your transaction monitoring team is regulatory ready

Benefits of the ACAMS Certified Transaction Monitoring Associate Certification for professionals:

• Learn the fundamental skills of transaction monitoring, including alert investigation
• Validate your knowledge and experience, with a globally recognized certification
• Become part of the diverse, global ACAMS community