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CTMA Practice Test Questions Answers

The CTMA Practice Test Questions Answers resource is a comprehensive study tool designed to help candidates prepare confidently for the Certified Test Manager (CTMA) certification exam. This guide provides high-quality, exam-style practice questions that mirror the real test structure and difficulty, ensuring you gain the knowledge and confidence needed to pass on the first attempt.

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CTMA Practice Test Questions Answers

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  1. Acams CTMA Exam Certified Transaction Monitoring Associate Exam Latest Version: 6.0 DEMO Version Full Version Features: • 90 Days Free Updates • 30 Days Money Back Guarantee • Instant Download Once Purchased • 24 Hours Live Chat Support Full version is available at link below with affordable price. https://www.directcertify.com/acams/ctma https://www.directcertify.com/acams/ctma Page 1 of 4

  2. Question 1. (Multi Select) Risk Controls must be? (SELECT 3) A: Appropriate B: Normal C: Specific D: Regulated E: Risk-based Correct Answer: B, C, E Question 2. (Single Select) For an institution in this space Controls such as Transaction Monitoring are put in place in order to manage __________ Risk? A: Operational Risk B: Financial Crime Risk C: Legal Risk D: Reputational Risk E: Liquidity Risk Correct Answer: C Question 3. (Single Select) It is important to recognize that no matter how strong the risk mitigation and management program is, each business will still have some residual financial crime risk. The equation for this is Residual Risk = A: Controlled Risk - Inherent Risk = Controlled Risk https://www.directcertify.com/acams/ctma Page 2 of 4

  3. B: Inherent Risk + Controlled Risk = Residual Risk C: Inherent Risk - Controlled Risk = Residual Risk D: Controlled Risk - Inherent Risk = Residual Risk Correct Answer: C Question 4. (Multi Select) John the Analyst needs to submit an Request for Information procedure from the client as he is missing a needed transaction document. What are the ways in which he can complete the RFI using best practice? (SELECT 2) A: Emailed B: Secured Email C: Swift D: Physically mailed to the address Correct Answer: B, C Question 5. (Single Select) An Investment Banker is concerned about one of his clients engaging in Financial Crime, The transaction that he looks at appears a little off. What type of manual alert has the Investment Banker submitted.? A: High Number of Reports B: Suspicious Activity Report C: Unusual Activity Report Correct Answer: B https://www.directcertify.com/acams/ctma Page 3 of 4

  4. Full version is available at link below with affordable price. https://www.directcertify.com/acams/ctma 30% Discount Coupon Code: LimitedTime2025 https://www.directcertify.com/acams/ctma Page 4 of 4

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