An associate credential for transaction-monitoring and financial-crime operations practitioners. It covers the role of monitoring within a risk-based approach, alert generation and tuning, investigation of unusual activity, and the documentation, escalation, and reporting of investigation outcomes.

We adopt a comprehensive training approach focused on practical understanding and real exam readiness, including:

• Interactive classroom or online training
• Structured content aligned with certification standards
• Hands-on case studies and practical exercises
• Practice tests and exam simulations
• Professional preparation to enhance exam readiness

Earning Certified Transaction Monitoring Associate (CTMA) certification gives you:

• Practical transaction-monitoring foundation
• Stronger alert-investigation capability
• Better decision documentation skills
• Clearer escalation and reporting judgment
• Readiness for operational compliance roles

Exam Eligibility Requirements:

• No prerequisites required

Exam Details:

• Number of Questions: 60 questions
• Exam Duration: 90 minutes
• Exam Language: English
• Testing Method: Online or test center
• Passing Score: 74%

• Authorized Testing Center delivering official certification exams
• High success rates in international certification exams
• Over 30 years of institutional expertise in professional training
• Certified trainers with real-world industry experience
• Professional training environment simulating real exam conditions
• Flexible training formats (Classroom – Online – Corporate programs)
• Career guidance to help you prepare with confidence