CCM-Certified Compliance Manager

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 every aspect of the compliance role, in order to gain experience and build their career. This 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

Through this content, you’ll gain valuable skills and insights, including:

Customer Onboarding and KYC.
Anti-Money Laundering (AML) and Counter-Terrorism.
Financing (CTF).
Advanced AML Investigations.
International Sanctions and Embargoes.
Regulatory Compliance Management FATCA & CRS.
Develop Your Aml And Compliance Systems.
Keeping Up With Modern Developments And Technology .

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What Our Students Have to Say

“I truly enjoyed this course. The content was clear, practical, and very engaging. I gained valuable skills that I can already apply in real life. Thank you for such a great learning experience.”

Kelvin Black

From Dallas, USA

“This course exceeded my expectations. The instructors were supportive and knowledgeable, and the learning environment was motivating. I feel much more confident after completing it.”

Zasha Swan

From Australia

“I learned a lot from this course and enjoyed every session. The explanations were simple yet effective, and the activities helped me understand the concepts deeply.”

Frank Jones

From Japan

“An excellent course overall. It was well-structured, interactive, and informative. I highly recommend these courses to anyone looking to improve their skills and knowledge.”

Jack Brownn

From London, UK

CCM-Certified Compliance Manager

CCM-Certified Compliance Manager