Description
CCM is considered one of the most advanced, comprehensive certificates 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 careers, which is why our CCM Program covers the following:
- 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
Our CCM training is based on the comprehensive, highly effective Know-How Concept.
Our CCM study guide is practical and user-friendly, utilizing modules that organize the information in a highly intuitive way for easy learning.
Our CCM Certification gives you the competitive advantage you need to draw the attention of recruitment agencies looking for Compliance and AML Managers.
Our 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.
Our CCM Certification is recognized internationally by financial institutions, governments, and regulators.
