Certificate Course
• 自訂進度 • 4 ACAMS 積分

交易監控進階課程

提供以下語言 : 英文, 簡體中文, 法文, 日文, 西班牙文 , 繁體中文, 德文.
ACAMS Members get a discount
ACAMS Member Price: US$595.00
Non-Member Price: US$795.00
跳至

更高效地識別和報告可疑活動

隨著全球金融交易量不斷增加，金融犯罪分子的手段漸趨成熟，您需要一種端對端、以風險為中心的交易監控方法。

本進階課程有助您提升調查技能，保護業務免遭金融罪犯危害。您將學習如何發現真正的可疑活動 — 從被交易監控系統偵測，到對其升級或清除為止。.

下載課程大綱
4
4 ACAMS 積分
1
1 數位證書

您將學到如何

你將學會

  • 管理不同客戶類型、產品和司法管轄的風險
  • 改善您的調查方法以減少誤報次數
  • 評估、整理、呈現和記錄您的調查結果

主要課程主題

  • 升級可疑活動並確定是否應提交 SAR / STR
  • 在異常活動後維護帳戶並持續進行審查

這門課程為誰開設？

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:

  • 已有交易監控經驗的人士
  • 前線交易監控崗位
  • 期待取得 CTMA 資格認證的人士。

課程結構

  • 自訂進度
  • 4 小時的課程作業
  • 4 星期即可完成
  • 20 道題目的终極測驗

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

You may also be interested in

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.

價格

Buy as a non-member
 
US$795.00
  • Access your self-paced online course
Join ACAMS and save
ACAMS Member Price
US$595.00
  • 400 hours of training webinars live and on demand
  • Practitioner toolkits and best practice guides
  • Perspectives from 115,000+ global members
  • Discounts on all ACAMS products
Already an ACAMS Member or a webinar subscriber?