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, utilising modules that organise 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 recognised internationally by financial institutions, governments, and regulators.
Fees
COURSE OUTLINES
Comprehensive Knowledge
- Customer Onboarding and KYC
- Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
- Advanced AML Investigations
- International Sanctions and Embargoes
- Regulatory Compliance Management
- FATCA & CRS
Develop Your AML and Compliance Systems
- AML Risk Rating System
- Transaction Monitoring System (TMS)
- Case Management and Investigations System
- Name Screening and Sanctions Compliance System
- Regulatory Compliance Examination and Reporting System
- FATCA & CRS Reporting System
Practical Information Based on the "Know-How" Concept
- How to Build the Best "Onboarding" and "Customer Due Diligence (CDD)" Process
- The Effective and Easy Way to Identify High-Risk Customers and Transactions
- Build an Effective Compliance and AML Programme
- Building a Risk-Based Methodology as per the Financial Action Task Force (FATF) Recommendations
- Data Collection and Protection, in Line with the General Data Protection Regulation (GDPR)
- How to Deal with Digital Identity and Standardised KYC
- Implementing Efficient Procedures to Enhance the Customer Experience
- How to Prepare Your FATCA and CRS Reports
Solutions to Common Challenges and How to Make Appropriate Decisions
- Preparing Reports for Senior Management and the Board of Directors
- Scenarios You Should Cover in Your Transaction Monitoring System
- Implement Sanctions Procedures on Account Opening, SWIFT, and Other Products or Services
- Reducing False Hits on Your Name Screening Systems
Keeping Up with Modern Developments and Technology
- Online Customer Onboarding
- Digital Identity and Standardised KYC
- "Financial Technology (FinTech)", e.g. Artificial Intelligence (AI) and Robotic Process Automation (RPA)
- Building a Risk-Based Methodology as per the Financial Action Task Force (FATF) Recommendations
- Update of Data Electronically
- Virtual Currencies and Blockchain Technology
- Cutting-Edge Compliance and AML Workflows
Examination Details
- Exam Duration: 180 Minutes
- Number of Questions: 150 (3rd Edition)
- Type of Questions: Multiple Choice
- Pass Mark: 75/100 (50% for each Chapter)
The result appears directly once you submit your answers.
A 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.
COURSE DETAILS
What you get
One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions, Schedule your online proctored exam. and E-Certificate and verifiable digital badge when you pass the assessment, GCI also offers one exam retake for free.
Target Audience
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 Businesses
Workers in Supervisory Authorities
Professionals working within supervisory and regulatory authorities, including:
- Central Banks
- Financial Sector Regulatory Authorities
- Financial Intelligence Units (FIUs)
- Tax Authorities
- Related Ministries and Government Bodies
Compliance and AML Solutions Vendors
Workers involved in providing Compliance and Anti-Money Laundering solutions and related services.
Registration Options
Candidates have two options to register for any of the GCI programmes:
Option 1: Self-Study
Take the online proctored exam from home.
GCI's examination process is set to the highest standards. Students gain access to an easy-to-navigate online portal, where they can download their certificate study guide (e-book) in their selected language and undertake the practice questions as many times 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 at any time and from anywhere. The assessment platform is usually available 24/7.
- Anticipated reading hours: 83 Hours
- Anticipated Studying hours: 166 Hours
Option 2: Instructor-Led Programme
Virtual or in-person instructor-led sessions for groups of 10 or more are scheduled based on demand. Contact us to enquire about upcoming dates, or check this page regularly for the latest course dates and updates.
- Training hours: 40 Hours
- Anticipated Studying hours: 83 Hours
Ready to advance your career or provide your staff with the practical training experience they are looking for?
Reach out to us today to find out more about the available GCI programmes and training options.
Course Languages
- English
- Arabic
- Turkish
- French