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.

You May Also Like

Experian Launches Credit Score App in ChatGPT, Enhancing Financial Access

New tool enables users to check credit scores effortlessly via ChatGPT.Highlights: Experian's app allows users to check credit...

US Senate Passes Bill Banning Issuance of CBDCs

Legislation aims to restrict the development of digital currencies by the Federal Reserve.Highlights: The US Senate approved a...

Truist Expands Open Banking Offerings with Plaid Partnership

Collaboration aims to enhance customer access to financial services.Highlights: Truist collaborates with Plaid for open banking expansion.The partnership...

UK’s National Fraud Database Reports 444,000 Fraud Cases in 2025

Cifas reveals a significant rise in reported fraud incidents across the UK.Highlights: Cifas reported 444,000 fraud cases in...