You will be eligible to apply for the CCM Certification Program only if you collect 40 Points or more as per the below eligibility calculator:
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Choose Your Desired Certificate
CCM- Certified Compliance Manager
Price : $1,099.00 (One Year’s Membership included)
Gain in-depth knowledge of the field of Compliance, including KYC and Digital Identity, Artificial Intelligence in AML, Sanctions Compliance, Regulatory Compliance Management, FATCA and CRS ...
KYCS - Know Your Customer Specialist
Price : $499.00 (One Year’s Membership included)
Improve your chances of promotion, or your prospects for a new career in the Banking Industry, by enhancing your knowledge of “Know Your Customer” ...
AMLS – Anti Money Laundering Specialist
Price : $499.00 (One Year’s Membership included)
Learn about Anti-Money Laundering (AML) best practices, plus Transaction Monitoring Systems & Procedures from a risk-based approach and more...
SCS – Sanctions Compliance Specialist
Price : $499.00 (One Year’s Membership included)
New and practical information about Sanctions Compliance, globally. Enhance the level of protection provided by your Name Screening system ...
FCS – FATCA & CRS Specialist
Price : $499.00 (One Year’s Membership included)
Understand foreign tax laws (FATCA and CRS), and how to implement their standards within your institution ...
RCS – Regulatory Compliance Specialist
Price : $499.00 (One Year’s Membership included)
Learn how to navigate the world of Regulatory Compliance, including the compliance scope and how compliance monitoring works ...
GCI-Golden Award Certificate
Price : $1,999.00 (Three Year’s Membership included)
If you are CCM awarded take one more step to have the chance with the help of our mentors to be an accredited trainer for CCM. ...
Total: 0 USD
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