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The 3rd Edition of our Certified Compliance Manager (CCM) Study Guide will be available soon

  • By GCI

The 3rd Edition of our Certified Compliance Manager (CCM) Study Guide will be available soon

 

GCI® (Global Compliance Institute) recently undertook a comprehensive study guide analysis to ensure that topics for the CCM® (Certified Compliance Manager) and other smaller modules are current and constantly developed
 

Key new topics and developments
 

  • AMLA 2020.
  • EU 6th directive.
  • Virtual currencies Vs Correspondent Banking.
  • Trusts accounts.
  • CRS implementation steps.
  • More case studies.

The new study guides are expected to be available on the candidate portal by the end of 2022.

Members will have access to download the new edition for free as long as their membership is activated.

For any inquiries, please feel free to contact us at [email protected]