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 CCM in order to gain experience and build their careers, which is why our CCM Program 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
- Credit Unions
- 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
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
- Spanish (soon)
- French
- Chinese Simplified (soon)
- One Year Membership FreeFees$1099