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Transaction Monitoring Intermediate

Course format: self-paced online

    Transaction Monitoring Intermediate Course Content

    The ACAMS Transaction Monitoring Intermediate course breaks the subject down into a learning path of bite-size topics. Course content has been written by global subject matter experts, pulling examples from many countries and contexts. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including:

    • Banks
    • Credit unions
    • Asset managers
    • Insurance
    • Money services businesses (MSBs)
    • Securities broker-dealers
    • Credit card issuers
    • Alternate payment systems


    By studying the Transaction Monitoring Intermediate course, you will learn how to:

    • Manage your risks across different customer types, products, and jurisdictions
    • Improve your investigative methods to reduce the number of false positives
    • Assess, organize, present, and document the results of your investigations
    • Escalate suspicious activity and determine whether a SAR/STR should be filed
    • Maintain an account after unusual activity and conduct ongoing reviews


    Prices are subject to local taxes.

    Członkowie ACAMS

    595,00 $

    Osoby nienależące do ACAMS

    795,00 $

    Intended audience for Transaction Monitoring Intermediate:

    Designed for compliance employees working in AML, Transaction Monitoring Intermediate will help professionals with existing TM experience to further their knowledge and skills. The intended audience for this certificate includes:

    Woman smiling and working in laptop
    Woman looking at paper and working in laptop

    Course structure:

    • Four-week AML transaction monitoring intermediate-level course
    • Available online, on desktop or mobile (and most other devices)
    • Complete the four hours of coursework at your own pace
    • Pass a short, 20-question final assessment to receive your ACAMS Transaction Monitoring Intermediate certificate
    • Results available immediately

    Take a Step Closer to Earning the CTMA Designation

    Following ACAMS Transaction Monitoring Foundations Certificate, our Transaction Monitoring Intermediate Certificate is the second step to becoming CTMA certified.


    Did you know?

    ACAMS associate-level certifications are modular, and built from a basis of our certificate courses.


    Both our Transaction Monitoring Foundations Certificate and our Transaction Monitoring Intermediate Certificate give you credit which counts towards your CTMA Certification. By completing the two certificate courses, and then passing the proctored certification exam, you can earn the full CTMA designation.



    Foundations Certificate
    Intermediate Certificate
    Proctored Exam
    Associate Level Certification