Certifications & Training
From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward.
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The Certified Transaction Monitoring Associate (CTMA) Certification is a foundational program that builds essential skills for identifying and managing suspicious activity within transaction monitoring programs. Developed using rigorous psychometric standards, CTMA offers a validated benchmark of transaction monitoring knowledge for individuals and organizations.
● Certifications
CTMA
CTMA 認證
The Certified Know Your Customer Associate (CKYCA) Certification is a foundational program that builds essential skills for onboarding customers, conducting periodic reviews, and maintaining accurate customer profiles. Developed using rigorous psychometric standards, CKYCA provides a validated benchmark of KYC, CDD, and EDD knowledge for individuals and organizations.
● Certifications
CKYCA
CKYCA 資格認證
Combine ACAMS Certifications and training into tailored learning paths that work for your entire team – designed to serve AFC professionals across functions and experience levels.