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 ...
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 ...
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 ...
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