Certified Compliance Manager

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.

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 work-flows