Certified Transaction Monitoring Associate CTMA Exam Preparation

Certified Transaction Monitoring Associate CTMA Exam Preparation

Obtaining a globally recognized certification such as the Certified Transaction Monitoring Associate (CTMA) is essential to enhance their knowledge, credibility, and career prospects. The ACAMS CTMA certification is designed to test the competency of individuals in the transaction monitoring field, and the successful completion of the exam demonstrates that they have the necessary skills and expertise to meet the demands of the industry.

So, if you are planning to take the CTMA exam, it’s crucial to have the right study materials to ensure your success. That’s where our recently released ACAMS CTMA Exam questions come in! Our CTMA exam questions are designed to help you test your knowledge and skills, and to prepare you for the actual exam. Our CTMA exam questions are written by experienced professionals in the transaction monitoring field and are updated regularly to reflect changes in the industry and to ensure that they are current and relevant. So why wait? Start preparing today and take your career to new heights!

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1. Transaction Monitoring works together with which process?

2. Joey walks into a Pharmacy and buys $5000USD worth of prepaid visa cards. Is this a red flag from a Transaction Monitoring point of view

3. During the investigation period of a Transaction Monitoring alert, What are some examples of reliable information that can be used for the investigation?

4. With a RFI what information should you ask for?

5. Are informal value transfer systems a licensed Money Service Business or MSB?

6. Tradionally Money Service Businesses are?

7. Kate, who is an TM analyst is looking at an Domestic Import/Export company domiciled in Nebraska usually has revenue of around 100k per month. In the first 2 months of the new Financial year that average amount has changed to around 400k per month give or take.

If you were Kate what do you think factor change triggered the alert?

8. Is the Control Party different from the Beneficial Owner?

9. Automated alerts are able to present Transaction Monitoring professionals with useful intelligence only when? (SELECT 2)

10. Why is Artificial Intelligence and Machine Learning becoming so big with Transaction Monitoring?


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