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GCI: Certified Compliance Manager Syllabus

CCM – CERTIFIED COMPLIANCE MANAGER

certified compliance manager training

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 every aspect of the compliance role 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-Terrorism 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 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.
  • 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

 

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 Program
  • 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 Regulations (GDPR)
  • How to deal with Digital Identity and Standardized 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 sanction 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 Standardized 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 work-flows

AND MUCH MORE!

To discuss this or any other of these courses, contact us via email at info@complianceconsultant.org or call 0207 097 1434

Cost: £3,999 plus VAT
Payment Plan: Yes – over 4 months maximum
Training Time: Up to 50 Hours – 12 Sessions of 4 hrs – prescheduled over 3 months.
Missed Training?: We provide a PDF of the material used.
Home Study: Slides are not always fully discussed – Home study is expected with Study Guide (included)
Study Book: Included
GCI Membership: 1 Year Membership included from 2 weeks before course start
Minimum Number for course: 5 – if less we will reschedule start time.
Exam Costs: Included (one attempt) plus GCI provides one exam resit (after 30 days of the first attempt) free of charge. Additional retakes will cost 250 USD for CCM Assessments and 100 USD for other Assessments (as long as your membership is active).
Other Courses Available

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