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CTMA practice questions - frequently asked questions

Plain answers about how CTMA Exam Prep works: the exam, the questions, pricing, the free trial, and what you actually get.

No - and you should be wary of any site claiming otherwise. Every question here is original, written to mirror the style, difficulty, and judgment the real CTMA exam tests. Each one comes with a plain-language explanation of why the right answer is right and the others aren't.

The CTMA exam spans 4 domains: ROLE OF TRANSACTION MONITORING IN FINANCIAL CRIME PREVENTION (20% of the exam); TRANSACTION MONITORING ALERT GENERATION (15% of the exam); ALERT INVESTIGATION (40% of the exam); OUTCOMES OF TRANSACTION MONITORING INVESTIGATIONS (25% of the exam). Every practice question on this site is tagged to one of these domains.

The domains are not weighted equally on the exam. By share of the marks: ALERT INVESTIGATION 40%; OUTCOMES OF TRANSACTION MONITORING INVESTIGATIONS 25%; ROLE OF TRANSACTION MONITORING IN FINANCIAL CRIME PREVENTION 20%; TRANSACTION MONITORING ALERT GENERATION 15%.

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