CCM is considered one of the most advanced, comprehensive certificates in compliance and anti-money laundering. Compliance and AML Specialists around the globe need a complete working knowledge of every aspect of the compliance role to gain experience and build their career, which is why the CCM program covers the following:
- Customer Onboarding and KYC
- Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT)
- Advanced AML Investigations
- International Sanctions and Embargoes
- Regulatory Compliance Management
- FATCA & CRS
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 understand Compliance and AML better, helping them implement strong Compliance Programs and Supervisory Practices.
Program Price AED 1150 covers:One-year membership , access to the candidate portal to 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, CW also offers
one exam retake for free . Enroll today to become a Certified Compliance Manager (CCM)
