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
You will receive a certificate awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists). This course is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.
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.
The Annual AML/CFT Risk Awareness course will be designed by subject matter experts in close consultation with the client. Together we decide on the topics relevant for the financial institution and the markets that it operates.
This course intends to provide Registered Filing Agents (RFAs) with sufficient knowledge and understanding in respect of anti-money laundering (AML) and counter financing of terrorism (CFT) to enable RFAs to better comply with prevailing ACR
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