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CGSS defines the body of knowledge underlying sanctions compliance, with a focus on the concepts, legal frameworks, regulator expectations, and established best practices. Once you have passed, an e-Certificate will be sent to you within two weeks. The Certified Transaction Monitoring Member (CTMA) Certification is a global certification for professionals formerly in their career. All CSM courses offer at least 14 hours of interactive instruction from a verified trainer. On this accelerated ACAMS Certified Transaction Monitoring Associate (CTMA) course, you’ll learn about transaction monitoring as a core component of an AML, as well as the financial crime compliance programme, and how they can be implemented into your business. The Certified Transaction Observation Associate (CTMA) Certification is one global certification for professionals earlier with their dash.