ACAMS: Launches New Transaction Monitoring Certification

  • ACAMS a member of Adtalem Global Education (NYSE: ATGE), a leading workforce solutions provider headquartered in the United States
  • Launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their supervisors
  • The CTMA program also establishes a new global standard for compliance staff tasked with reviewing
  • Association members pursuing their certification learn how rules and also other parameters used to generate alerts on transactions
  • The CTMA program another milestone in ACAMS accreditation that, along the launch of our CKYCA program last month
  • With the introduction of the CTMA program, ACAMS now offers seven certifications for career professionals in the financial crime prevention sector
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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