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 CCM in order to gain experience and build their career, which is why our training covers the following:
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 of official supervisory bodies of the banking and financial sector the knowledge they need to better understand the Compliance and AML business, helping them build better audit programs and supervision practices.
Our CCM Certification is recognized internationally by financial institutions, governments, and regulators.
Build a risk Based methodology as per the FATF recommendations
Update of Data Electronically
Fintech (RPA and AI)
Virtual Currencies and Blockchain Technology
Smart and Modern Compliance and AML work-Flow
The result appears directly once you submit your answers
The certificate will be issued instantly and sent to your email address, Besides you can ask GCI to send it to your employer through your membership area at any time.
Candidates have 2 options to take the exam:
GCI’s examination process is set to the highest standards, allowing the candidate to easily register and receive their certificate 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.
The candidate can choose the nearest GCI test center through our website and visit it to receive help, whether by attending a class training program, taking the assessment at their facility, or both.