更有效地识别和报告可疑活动
由于全球金融交易量不断增加，金融犯罪分子越来越狡猾，您需要一个以风险为本的端对端交易监控方法。
本进阶课程将帮助您增强调查技能，助力您的企业防范金融犯罪。您将学习如何发现真正可疑的活动——从由交易监控系统将它识别出来，到对其进行升级或排除。
您将学习如何
您将学会
- 针对不同的客户类型、产品和司法管辖区，有效管理风险
- 改进调查方法以减少误报的次数
- 评估、管理、展示和记录调查结果
主要课程主题
- 升级可疑活动，并确定是否应提交可疑活动报告 (SAR)/可疑交易报告 (STR)
- 在识别异常活动后维护账户并进行持续审查
该课程适合哪些人群？
- 具有交易监控经验的人
- 从事一线交易监控工作的人
- 希望获得交易监控 (CTMA)岗位证书的人。
课程结构
- 自定进度
- 4 小时课程作业
- 4 周在线专题证书课程
- 20 道结课测试题
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
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Frequently Asked Questions
Yes. ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education to AFC professionals. Our certificate training courses are written by subject matter experts and our Transaction Monitoring Intermediate Certificate is recognized globally by leading financial institutions and regulators.
The Transaction Monitoring Intermediate course is currently offered in English. ACAMS continues to expand its language offerings, so we recommend checking the course registration page for the most up-to-date language availability.
价格
- 访问您的自主学习在线课程
- 400小时的培训网络研讨会，包括直播和点播内容
- 从业人员工具包和最佳实践指南
- 来自超过 115,000 名全球会员的观点
- 所有ACAMS产品均可享受折扣