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:
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
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:
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.
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.