Certified Transaction monitoring Associate (CTMA) is a core component of an AML and financial crime compliance program.
DurationTransaction 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:
Benefits of the ACAMS Certified Transaction Monitoring Associate Certification for professionals:
YourOwn Institute of Training and Professional Development is a KHDA and DED-approved training provider in Dubai. It is led by experienced education experts, professional consultants and world-class trainers.
Backed by extensive market surveys and research, the institute was established to facilitate the professionals in upgrading skills through career-stimulating training and development programs.
Features:
(Institute Review)
55 years ago(Institute Review)
55 years ago
This is an exam preparation training that covers all the essential elements of the CAMS exam with complete coverage of the CAMS guide with a practical approach.Â
Anti-money laundering (AML) course is a training program designed to educate individuals and organizations on how to detect, prevent, and report financial crimes such as money laundering, terrorist financing, and other illegal activities.
Anit-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc are some of the topics covered here.
On this accelerated ACAMS Certified Global Sanctions Specialist (CGSS) Certification course, you’ll gain an understanding of the restrictive measures imposed by sanctions, their purpose, and how they are introduced.
This qualification demonstrates your ability and understanding of detecting and preventing money laundering. It provides knowledge of strategies and practices required to meet the international standards of the detection and prevention of mo
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