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ACAMS
ACAMSFundamental

Certified Transaction Monitoring Associate (CTMA)

Duration

3 days

Language

English

Exam

CTMA

Level

Fundamental

Course introduction & overview

This course introduces the core processes and practices of transaction monitoring inside anti-money laundering and financial crime compliance. It is designed for individuals new to transaction monitoring roles, alert handling, and related compliance functions. Participants will gain confidence in distinguishing valid activity from red flags and understanding how to investigate alerts effectively. This training is ideal for analysts, alert handlers, compliance support staff, and risk professionals seeking to build practical AFC skills.

Your course package includes: • Expert Instructor-led training • Instructor guidance and support • Official courseware and other relevant learning materials • Hands-on exercises and real-world examples • Practice tests and exam preparation (if applicable) • Access to labs environment (if applicable) • Certificate of completion • Meals, snacks, beverages, tea, and coffee (for classroom courses)
ACAMS

ACAMS

ACAMS courses and certifications cover anti-money laundering, financial crime prevention and sanctions compliance. ACAMS is the world’s leading authority in financial crime prevention education.

Course Dates & Delivery Format

StartEndDaysStatusFormat
13 Aug 202617 Aug 20263OpenVirtual
7 Dec 20269 Dec 20263OpenClassroom
9 Dec 202611 Dec 20263OpenVirtual