About this exam
CTMA is the Acams exam Certified Transaction Monitoring Associate.
Paid practice material for this exam is not available yet, but you can try its free sample questions.
- Exam code
- CTMA
- Vendor
- Acams
- Practice questions
- Not available yet
- Free sample questions
- 5
- Question bank last updated
- Not available yet
Try 2 sample questions
Taken from the free sample set for CTMA.
Question 1
An organization when faced with the below must report which?
- AOption A:
If you have a bad feeling about the client but haven't looked at the information, this is still ok.
- BOption B:
Every customer should be investigated for financial crime
- COption C:
If they suspect a financial crime has been committed.
- DOption D:
If they suspect a financial crime has been committed, but only if they have the time and resources to
do so.
Show answer and explanation
Correct answer: C
Question 2 (choose 2)
Alerts are able to be triggered by external inquiries. The types of organizations involved in external
inquiry are? (SELECT 2)
- AOption A:
Other Financial Institutions
- BOption B:
Journalists and/or Media
- COption C:
Law Enforcement
- DOption D:
Regulators
Show answer and explanation
Correct answer: C, D
See all 5 free sample questions