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Exam Overview
Exam Code CTMA
Exam Name Certified Transaction Monitoring Associate
Vendor Acams
Total Questions 160
Last Updated 26-Oct, 2026
Free CTMA Questions Get Premium Access
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Free CTMA Practice Questions

Explore 5 free practice questions for the Acams CTMA exam and review the answers and explanations to support your preparation.

  1. Question 1

    Single answer

    An organization when faced with the below must report which? 

    • Option A:
      If you have a bad feeling about the client but haven't looked at the information, this is still ok. 
      Correct
    • Option B:
      Every customer should be investigated for financial crime
      Correct
    • Option C:
      If they suspect a financial crime has been committed.
      Correct
    • Option D:
      If they suspect a financial crime has been committed, but only if they have the time and resources to do so.
      Correct
    Show Answer & Explanation Hide Answer & Explanation

    Correct Answer: C

  2. Question 2

    Multiple answers

    Alerts are able to be triggered by external inquiries. The types of organizations involved in external inquiry are? (SELECT 2) 

    • Option A:
      Other Financial Institutions
      Correct
    • Option B:
      Journalists and/or Media
      Correct
    • Option C:
      Law Enforcement
      Correct
    • Option D:
      Regulators 
      Correct
    Show Answer & Explanation Hide Answer & Explanation

    Correct Answer: C, D

  3. Question 3

    Multiple answers

    What are the three types of Risk Prevention?

    • Option A:
      Preventative ,Detective, Corrective
      Correct
    • Option B:
      Preventative, Detective, Corresponsive
      Correct
    • Option C:
      Detective, Corrective, Proactive
      Correct
    • Option D:
      Proactive, Detective Corrective 
      Correct
    Show Answer & Explanation Hide Answer & Explanation

    Correct Answer: A

  4. Question 4

    Multiple answers

    What is being increasing used with regards to Alerts being generated (SELECT 2)

    • Option A:
      Data Analysis
      Correct
    • Option B:
      Machine Learning
      Correct
    • Option C:
      Neural Networks
      Correct
    • Option D:
      Artificial Intelligence 
      Correct
    Show Answer & Explanation Hide Answer & Explanation

    Correct Answer: B, D

  5. Question 5

    Single answer

    For an institution in this space Controls such as Transaction Monitoring are put in place in order to manage Risk?

    • Option A:
      Operational Risk
      Correct
    • Option B:
      Legal Risk
      Correct
    • Option C:
      Financial Crime Risk
      Correct
    • Option D:
      Liquidity Risk
      Correct
    Show Answer & Explanation Hide Answer & Explanation

    Correct Answer: C