This flagship certificate course is specifically designed for professionals with 2-3 years of relevant experience in Anti-Money Laundering and regulatory compliance. It caters to individuals who are looking to advance their careers into management positions or those already in regulatory compliance management roles who aim to enhance their knowledge and effectively manage their organization’s regulatory compliance risks. CCM is considered one of the most advanced, comprehensive certificates in the field of compliance and anti-money laundering.
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.
Delivery Method & Structure – This course can be offered as a blended learning program; combining both instructor-led virtual training sessions and full-day face-to-face training.
Virtual Training: Cost of CCM course delivered as instructor-led virtual training program only is $1,300 USD, and this covers the following:
7*4 hours virtual sessions, One-year membership, and access to the candidate portal where you can download the program study guide, undertake the practice questions, and 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.
Blended Training Program: The cost of a combination of a 2-day face-to-face training workshop and a 3-session, 4-hour instructor-led virtual training program is $2,000 USD. and this covers the following:
Snack and lunch, 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)
Learning Objectives
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 workflows
AND MUCH MORE
Target Group
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 Business
Workers in the supervisory authorities e.g.:
- Central Banks
- Financial Sector Regulatory Authorities
- Financial Intelligence Units FIUs
- Tax Authorities
- Related Ministries and government bodies
Workers at (Compliance and AML) solutions vendors
Duration: 28 Hours
Register & Pay USD
Register & Pay GHS
Apply here