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The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs LONDON--(BUSINESS WIRE)-- As part of its ongoing effort to strengthen ...

Gold-standard AML certification redesigned to offer flexible learning, practical content and flexible tracks for global professionals Washington, DC, July 15, 2025 (GLOBE NEWSWIRE) -- ACAMS, the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The Certified Transaction Monitoring Associate (CTMA) program establishes ...

WASHINGTON, D.C., Nov. 18, 2024 (GLOBE NEWSWIRE) -- Fraud is a rising global epidemic that cost nearly $500 billion in losses worldwide last year*. With increasingly sophisticated tactics like ...

CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations CHICAGO--(BUSINESS WIRE)-- In response to the rapidly growing nexus between financial technology and ...

(MENAFN- GlobeNewsWire - Nasdaq) The updated CGSS program introduces advanced case studies and a flexible modular format to support practical learning for sanctions professionals WASHINGTON, D.C., ...

MIAMI, Oct. 31, 2022 (GLOBE NEWSWIRE) -- As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for ...

LONDON--(BUSINESS WIRE)--As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring ...

LONDON--(BUSINESS WIRE)--As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring ...