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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
21 Oct 202623 Oct 20263OpenOnline
2 Feb 20274 Feb 20273OpenClassroom
16 Feb 202718 Feb 20273OpenOnline
24 Feb 202726 Feb 20273OpenClassroom
8 Mar 202710 Mar 20273OpenOnline
17 Mar 202719 Mar 20273OpenOnline
11 May 202713 May 20273OpenOnline