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 every aspect of the compliance role in order to gain experience and build their career, which is why the CCM program covers the following:

• Customer Onboarding and KYC
• Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT)
• Advanced AML Investigations
• International Sanctions and Embargoes 
• Regulatory Compliance Management
• FATCA & CRS

 

Our CCM study guide is based on the comprehensive, highly effective Know-How Concept, practical, user-friendly, and utilizing modules that organize the information in a highly intuitive way for easy learning.

This program gives you the competitive advantage you need to draw the attention of employers as well as recruitment agencies looking for Compliance and AML Managers.

Our CCM Certification program gives employees in the Banking and Financial Sector the knowledge they need to better understand Compliance and AML, helping them implement strong Compliance Programs and Supervisory Practices.

Program Price USD 1099 covers:

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.

Enroll today to become a Certified Compliance Manager (CCM)