GCI: Certified Compliance Manager

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 CCM in order to gain experience and build their career, which is why our training covers the following:

1. Customer Onboarding and KYC
2. Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
3. Advanced AML Investigations
4. International Sanctions and Embargoes
5. Regulatory Compliance Management
6. FATCA & CRS
  • The CCM training is based on the comprehensive, highly effective Know-How Concept.
  • The CCM study guide is practical and user-friendly, utilising modules that organise the information in a highly intuitive way for easy learning.
  • The CCM Certification gives you the competitive advantage you need to draw the attention of recruitment agencies looking for Compliance and AML Managers.
  • The 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.
  • The CCM Certification is recognised internationally by financial institutions, governments and regulators.

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

Sample Syllabus HERE

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).

 

Complete the form and we will be in touch!

 

Discounts Are Available for Multi-bookings – 4 for 3!

Discounts for 5+ Candidates
Contact us for details using the email below

Email: Info@complianceconsultant.org

Other Courses Available

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