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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 CCM 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-Terrorist 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 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.

 

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

 

Have a Practical Information Based on the "Know-How" Concept 

  • How to build the best onboarding process and CDD?
  • The effective and easy way to identify the HR customers and Transactions
  • Build an Effective Compliance and AML Program
  • Build a risk Based methodology as per the FATF recommendations
  • The best Methodologies to do your work
  • How to deal with Digital Identity and Standardized KYC
  • Be smart in your requirements and maintain a Happy Customer
  • How to prepare your FATCA and CRS reports
  • Get answers to challenges you face, and how to make a decision
  • How to prepare Report to the Management and BOD
  • what Scenarios you should have on your Transaction Monitoring System

 

Keep Up with modern Developments and Technology 

  • Online Customer Onboarding and Digital identity
  • 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

 

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 governments bodies

 

Workers at (Compliance and AML) solutions vendors

     

     

    •  Exam Duration: 120 Minutes
    •  # of Questions: 100
    •  Type of Question: Multiple Choices
    •  Passing: 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, 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:

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

    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.

     

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

    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.

    • English
    • Arabic
    • Spanish (soon)
    • French (soon)
    • Chinese Simplified (soon)
    • One Year Membership Free
      Fees
      $1099