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CCM- Certified Compliance Manager

CCM is considered one of the most advanced, comprehensive certificates in the field of compliance and anti-money laundering.

Compliance and AML Specialists around the globe need a complete working knowledge of every aspect of the compliance role in order to gain experience and build their career, which is why the CCM program covers the following:

  • Customer Onboarding and KYC
  • Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT)
  • Advanced AML Investigations
  • International Sanctions and Embargoes 
  • Regulatory Compliance Management


Our CCM study guide is based on the comprehensive, highly effective Know-How Concept, practical, user-friendly, and utilizing modules that organize the information in a highly intuitive way for easy learning.

This program gives you the competitive advantage you need to draw the attention of employers as well as recruitment agencies looking for Compliance and AML Managers.

Our CCM Certification program gives employees in the Banking and Financial Sector the knowledge they need to better understand Compliance and AML, helping them implement strong Compliance Programs and Supervisory Practices.

Program Price USD 1099 covers:

One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions, Schedule your online proctored exam. and E-Certificate and verifiable digital badge when you pass the assessment, GCI also offers one exam retake for free.

Enroll today to become a Certified Compliance Manager (CCM)


  • Customer Onboarding and KYC
  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
  • Advanced AML Investigations
  • International Sanctions and Embargoes 
  • Regulatory Compliance Management



  • AML Risk  Rating System
  • Transactions Monitoring System (TMS)
  • Case Management and Investigations System
  • Name Screening and Sanctions Compliance System
  • Regulatory Compliance Examination and Reporting System 
  • FATCA & CRS Reporting System



  • How to build the best “Onboarding” and “Customer Due Diligence (CDD)” process
  • The effective and easy way to identify High-Risk customers and transactions
  • Build an Effective Compliance and AML Program
  • Building a risk based methodology as per the Financial Action Task Force (FATF) recommendations
  • Data collection and protection, in line with the General Data Protection Regulations (GDPR)
  • How to deal with Digital Identity and Standardized KYC
  • Implementing efficient procedures to enhance the customer experience
  • How to prepare your FATCA and CRS reports
  • Solutions to common challenges, and how to make appropriate decisions
  • Preparing reports for Senior Management and the Board of Directors
  • Scenarios you should cover in your Transaction Monitoring System
  • Implement sanction on Account opening, SWIFT, and other products or services
  • Reducing false hits on your Name Screening Systems



  • Online Customer Onboarding 
  • Digital Identity and Standardized KYC
  • “Financial Technology (FinTech)” e.g. Artificial Intelligence (AI) and Robotic Process Automation (RPA)
  • Building a risk based methodology as per the Financial Action Task Force (FATF) recommendations
  • Update of Data Electronically
  • Virtual Currencies and Blockchain Technology
  • Cutting edge Compliance and AML work-flows



Workers in the Compliance and Anti-Money Laundering field, in the following sectors:

  • Banking Industry
  • Insurance and reinsurance Companies
  • Brokerage Firms
  • Leasing and Microfinance Companies
  • Lending Firms
  • Exchange Houses and Money Service Business


Workers in the supervisory authorities e.g.:

  • Central Banks
  • Financial Sector Regulatory Authorities
  • Financial Intelligence Units FIUs
  • Tax Authorities
  • Related Ministries and government bodies


Workers at (Compliance and AML) solutions vendors


    •  Exam Duration: 180 Minutes
    •  # of Questions: 150 (3rd edition)
    •  Type of Question: Multiple Choice
    •  Pass Mark: 75/100 (50% for each Chapter )


    The result appears directly once you submit your answers

    A Digital Badge and an e-certificate will be issued instantly and sent to your email address. You can also ask GCI to send it to your employer at any time.


    Candidates have two options to register in any of the GCI programs:

    Option 1: Self-Study. Take the online proctored exams at home.

    GCI’s examination process is set to the highest standards. Our students gain access to our easy-to-navigate online portal, where they can download their certificate study guide (e-book) in their selected language. Undertake the practice questions as much as needed.

    Once the candidate is ready to sit the assessment, they can schedule their online proctored exam with a click of a button through their membership area and undertake the exam any time and anywhere. Our assessment platform is usually available 24/7.


    Option 2: Instructor-led program by a GCI-accredited trainer or training centre.

    GCI could arrange an instructor-led program for groups (10+ participants), whether virtually or in person (as available), by our faculty members and our accredited training centres around the globe.

    Reach out to us today to see how we can advance your career / get your staff the practical training experience they are looking for.

    • English
    • Arabic
    • Turkish
    • French
    • (One Year’s Membership included)