Certified Compliance Manager-CCI

CCM is considered one of the most advanced, comprehensive certificates in the field of compliance and anti-money laundering.

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.

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

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