CCM- CERTIFIED COMPLIANCE MANAGER
Issued by
Global Compliance Institute
This badge is awarded to candidates that have passed the CCM certification exam. They have demonstrated the necessary skills in 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.
- Type Certification
- Level Advanced
- Cost Paid
Skills
- Account Opening Requirements
- Achieve Compliance With The Latest Data Privacy Regulations
- AML Compliance Examination
- AML Risk Rating
- AML Robotic Process Automation
- Anti-Money Laundering
- Applying A Compliance Risk-Based Approach
- Artificial Intelligence (AI)
- Assess Non-compliance Risks
- Australian “Autonomous Sanctions Act”
- Awareness Of Tax Evasion Practices
- Beneficial Owner Identification
- Building Transactions Monitoring Systems And Scenarios
- CAATs
- Case Management
- Change & Improvement Management Skills
- Common Reporting Standard (CRS)
- Compliance Monitoring And Examination
- Conduct AML/CTF Due Diligence
- Conduct AML Investigations
- Correspondent Banking Due Diligence
- Counter Terrorism Financing
- Country Sanctions Analysis
- Customer Identification
- Customer Onboarding
- Customer Risk Rating
- Data Cleansing And Update
- Determine FATCA Entity Classification
- Develop A Successful Compliance And AML Program
- Digital Identity
- Effective Due Diligence
- EKYC
- Enhance Customer Experience
- Establish A FATCA Governance Framework
- EU Sanctions
- Evaluate Controls
- FATCA
- FATCA Documentation And Forms
- FATCA Responsible Officer
- FATF Recommendations
- GDPR Compliance
- Global Sanctions Regimes
- How The Compliance Department Relates To Other Departments
- How To Comply With Direct Regulatory Bodies’ Instructions
- How To Comply With Internal Policies
- How To Comply With Laws And Indirect Regulatory Bodies Instructions
- How To Create A Compliance Policy
- How To Deal With Pre-Existing Accounts (Four Projects)
- Identify Red Flags And Suspicious Behavior
- Identify US Persons
- IDES Registration
- Implement AML/CTF Controls
- Implement AML Risk Based Approach
- Implement And Develop Sanctions Screening Systems
- Implementing Sanctions On Country Level
- International Context Of Sanctions
- Investigate Trade Transactions
- KYC Design
- KYC Update
- Legal Framework For Money Laundering And Terrorism Financing Crimes
- Managing Money Laundering Risks
- Online Customer Onboarding
- PEP Identification
- Prepare And File Suspicious Activity Reports
- Prepare FATCA Reports
- Preparing And Transmitting XML Files
- Protect The Company From Violating Sanctions
- Read Sanctions Violation Reports And Interpreting The Results
- Recalcitrant Accounts Treatment
- Reduce The Number Of False Hits On Sanctions Screening Systems
- Regulatory Compliance Reporting
- Shipments' Tracking
- Standardized KYC
- The 5th AML Directive
- Understand FATCA Agreements
- Understanding Methods Of Money Laundering And Financing Of Terrorism
- Understanding Risk Assessment Processes
- Understanding Sanctions And Embargo
- Understanding The Compliance Functions
- Understanding The International Context Of The Regulatory Bodies
- Understanding The Role Of The Regulatory Bodies
- Understanding Where Compliance Fits Within The Organisational Structure
- UN Sanctions
- US Sanctions
- Verify Customer Info