Certified Transaction Monitoring Professional
JOIN US on a transformative journey!
Become a Transaction Monitoring expert and amplify your career. Dive into an immersive learning experience with real transaction examples, step-by-step guidance and year-long career assistance.
Overview
In today’s dynamic business landscape, effective transaction monitoring is critical for maintaining regulatory compliance and safeguarding against financial crimes. The Certified Transaction Monitoring Professional certification is designed to equip professionals with the knowledge and skills needed to excel in this essential field. Whether you are a seasoned compliance expert or a newcomer to the financial industry, this comprehensive certification program will empower you to understand, implement, and optimize transaction monitoring processes.
What do we offer?
Comprehensive Curriculum
This certification covers a wide array of topics, including AML concepts, regulatory frameworks, technology-driven monitoring solutions, rule setting & refining, alert adjudication and case studies of real-world transaction alerts. Participants will gain a deep understanding of typologies and emerging trends in transaction monitoring.
Hands-On Training
Live training sessions equipped with practical exercises and case studies are integrated into the curriculum to provide participants with hands-on experience. This ensures that you not only grasp theoretical concepts but also develop the practical skills required to excel in a transaction monitoring role.
Expert Faculty
Learn from industry experts and seasoned professionals who bring real-world insights and experiences to the classroom. Our faculty members are leaders in the field of financial compliance and transaction monitoring, providing you with valuable perspectives and guidance.
Industry-Recognized Certification
Upon successful completion of the course, participants will receive the "Certified Transaction Monitoring Professional" designation. This certification is widely recognized within the industry, enhancing your credibility and marketability in the job market.
Learn On the Go
Busy schedule? No problem! Our dedicated app allows you to learn anytime, anywhere. Seamlessly integrate learning into your daily routine, making the most of your time.
Career Assistance
As part of this Certification, we provide certain career assistance to help you achieve your dream career. Feedback on resume, interview guidance session and Monthly Q&A are included.
Frequently Asked Questions
CTMP is a Certification provided by AmpliSkill to professionals who are working in anti-money laundering compliance or wish to choose compliance as a career. The certification program focuses on skills related to anti-money laundering and transaction monitoring. Some of the skills you can write in you resume are:
- Anti-Money Laundering
- Transaction Monitoring
- Rule Setting
- Alert Investigation
- SAR Filing
The live sessions are delivered via Zoom through our LMS. Before the first session, we will share the details.
Live sessions are primarily conducted during weekends, i.e., Saturday and Sunday. The 8 hours course is broken into 4 sessions of 2 hours each spanning across two consecutive weekends.
Timings of these sessions are either 10am to 12pm or 3pm to 5pm.
4 live sessions of 2 hours each are conducted on two consecutive weekends.
We do not provide any job guarantee.
As part of this certification, we provide certain career assistance which include feedback on resume and cover letter, interview Q&A, monthly Q&A sessions.
If you wish to take full benefit of Career Assistance program, please reach out to us via email or WhatsApp.
You can use the “Register” button on this page or use our LMS page to join us. Our session coordinator will connect with you within 24 hours to finalize the batch and timing you wish to join.
In case any concerns or queries, you can always write to us at mailto:info@ampliskill.com or Whatsapp us at +91-939-809-0992.
No need to worry, if you missed a session. We publish the recordings of every session which are available in our LMS for 15 days for you to go through.
If you wish to attend a live session with another batch, you can connect with your batch coordinator or write to us at mailto:info@ampliskill.com or Whatsapp us at +91-939-809-0992.
Address List
- B-1019, Luxor Apartments, Kondapur, Hyderabad
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+91-939-809-0992
+91-700-852-4747 - info@ampliskill.com
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Monday - Friday:
9:00 - 18:00
Saturday: 9:00 - 16:00
Sunday: Closed
Links List
Disclaimer
AmpliSkill is a third party education and training provider and is not endorsed by ACAMS. We have no affiliation with ACAMS.org or any official organization.
We are a leading provider of training and certification courses for various skills including anti-money laundering compliance.