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CCM- Certified Compliance Manager

CCM is considered the most advanced, comprehensive certificate 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 our training covers the following:

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

 

Our CCM training is based on the comprehensive, highly effective Know-How Concept.

Our CCM study guide is practical and user-friendly, utilizing modules that organize the information in a highly intuitive way for easy learning.

Our CCM Certification gives you the competitive advantage you need to draw the attention of recruitment agencies looking for Compliance and AML Managers.

Our CCM Certification 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.

Our CCM Certification is recognized internationally by financial institutions, governments, and regulators.

 

GET COMPREHENSIVE KNOWLEDGE 

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

 

DEVELOP YOUR AML AND COMPLIANCE SYSTEMS

  • 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

 

PRACTICAL INFORMATION BASED ON THE “KNOW-HOW” CONCEPT 

  • 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

 

KEEPING UP WITH MODERN DEVELOPMENTS AND TECHNOLOGY 

  • 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

 

AND MUCH MORE

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: 120 Minutes
    •  # of Questions: 100
    •  Type of Question: Multiple Choice
    •  Pass Mark: 75/100 (50% for each Chapter )

     

    The result appears directly, once you submit your answers

    The certificate will be issued instantly, and sent to your email address You can ask GCI to send it to your employer, through your membership area at any time

     

    Candidates have two options, when taking the exam:

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

    GCI’s examination process is set to the highest standards, allowing the candidate to easily register and receive their Study Guide (e-book) in their selected language.

    Once the candidate feels ready, they can schedule the exam according to their availability.

    Then, GCI will provide the candidate with a token allowing them to access the exam at the scheduled date and time.

     

    Option 2: Get the help of an accredited Training and Testing Centre

    Candidates can choose the nearest GCI test centre through our website and visit it to receive help, whether by attending a class training program, taking the assessment at their facility, or both.

    • English
    • Arabic
    • Turkish
    • French (Q4, 2021)
    • Chinese Simplified (2022)
    • Spanish (2022)
    • (One Year’s Membership included)
      $1,099.00