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:
- Credit unions
- Asset managers
- Money services businesses (MSBs)
- Securities broker-dealers
- Credit card issuers
- Alternate payment systems
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.