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所在平台: Udemy |
课程主页: https://www.udemy.com/course/certified-transaction-monitoring-associate-practice-exam-e/
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课程名称：CTMA认证交易监控助理考试 课程概述：本课程提供一系列随机问题，覆盖整个教材的内容，以确保您准备好通过CTMA考试。练习考试设置为情景基础，类似于实际考试，涵盖所有相关概念，让您顺利通过考试。该考试是CTMA认证的第一部分，共包含60道题目，相较于ACAMS考试难度较低，但仍需达到约70%的及格分数。考生必须阅读教材并进行练习考试，以确保顺利通过。CTMA是ACAMS全新推出的认证，是这一领域的顶级资格认证。在未来十年，持有这一资格的专业人士将受到高度重视和需求。此认证不仅适用于金融机构，未来很多行业都会实施此标准。考试内容涉及反洗钱（AML）、交易监控、客户尽职调查（KYC）及系统项目管理等主题。如有任何疑问或想讨论与考试相关的问题，请随时联系我，或通过我个人资料中列出的社交媒体平台与我联系。
Random questions that go through the entire book that will ensure you are ready to pass the CTMA Exam. The Practice exams are designed to be scenario based much like the actual exam itself and cover all concepts so you will have no problems passing the exam. This particular exam covers part one out of two for the CTMA certification. The exam is not as hard as the ACAMS exam and its only 60 questions but like the ACAMs a pass mark of around 70% is required and like the acams the individual still needs to read the book and do practice exams to pass the exam.The CTMA is ACAMS brand spanking new Certification and the premier designation for this industry bar none. Professionals with this qualification will be highly regarded and needed in the coming decade. Not just for Financial Institutions, many industries will implement this in the coming years. The exam covers topics on AML, Transaction Monitoring, KYC and Project Management with systems.If you have any questions or queries or want to discuss issues related to the exam, please do not hesitate to reach out to me, or contact me via social media platforms which are listed in my profile.
