Certified Compliance Manager (CCM) Certification October 2022
Paris
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General Goal

 

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.
 
- Develop your AML and Compliance Systems
 
  - AML Risk  Rating System.
  - Transactions Monitoring System (TMS).
  - Case Management and Investigations System.
  - Name Screening and Sanctions Compliance System.
  - Regulatory Compliance examination and reporting System.
  - FATCA & CRS Reporting System.
 
-  Have a Practical Information Based on the "Know-How" Concept
 
  - How to build the best onboarding process and CDD?
  - The effective and easy way to identify the HR customers and Transactions.
  - Build an Effective Compliance and AML Program.
  - Build a risk Based methodology as per the FATF recommendations.
  - Data collection and protection, GDPR.
  - How to deal with Digital Identity and Standardized KYC.
  - Be smart in your requirements and maintain a Happy Customer.
  - How to prepare your FATCA and CRS reports.
  - Get answers to challenges you face, and how to make a decision.
  - How to prepare Report to the Management and BOD.
  - What Scenarios you should have on your Transaction Monitoring System.
  - Implement sanction on Account opening, SWIFT, and other products or services.
  - Reducing false hits on your Name Screening Systems.
 
-  Keep Up with modern Developments and Technology
     
  - Online Customer Onboarding .
  - Digital Identity and Standardized KYC.
  - FinTech (AI & RPA).
  - Build a risk Based methodology as per the FATF recommendations.
  - Update of Data Electronically.
  - Virtual Currencies and Blockchain Technology.
  - Smart and Modern Compliance and AML work-Flow.

 

 

 

 

 

 


Target Group

-Workers in the Compliance and Anti-Money Laundering field, in the following sectors:
 
  - Banking Industry.
  - Insurance and reinsurance Companies.
  - Brokerage Firms.
  - Leasing and Microfinance Companies.
  - Lending Firms.
  - Exchange Houses and Money Service Business.
 
-Workers in the supervisory authorities e.g.:
 
  - Central Banks.
  - Financial Sector Regulatory Authorities.
  - Financial Intelligence Units FIUs.
  - Tax Authorities.
  - Related Ministries and governments bodies.
 
- Workers at (Compliance and AML) solutions vendors.
 

 


Exam Period

Candidate will chose the exam date and timing (location: home/office 13/11-3/12/2022))


Duration of Exam

120

Exam pass Mark

Passing: 75/100 (50% for Each Chapter )

Contents

Chapter 1: Customer Onboarding and KYC.


Chapter 2: Anti-Money Laundering and the Financing of Terrorism.


Chapter 3: Advanced AML Investigation.


Chapter 4: International Sanctions and Embargoes


Chapter 5: Regulatory Compliance Management.


Chapter 6: Foreign Accounts Tax Compliance Act (FATCA) and Common Reporting Standards (CRS).


Exam Preparation


CCM  Online Examination

 


Type of Traning

Professional Certificate

More info

 

The fees will include the following benefits:

  • Registration for the CCM certificate.
  • Getting CCM study guide hard and soft copy, Getting access to online practice questions through the candidate portal.
  • Attending the CCM training program (30 training hour) and “CCM Exam Preparation” sessions (4 training hour).
  • Online examination - the examination will be held from home. Noting that IBS is accredited testing center from GCI.
  • One Free retake exam (if candidates didn’t pass the exam from the first time).
  • One-year membership with GCI.
  • The certificate and accreditation from the GCI (if the participant passes the exam).
  • Program attending certificate logos (if the participant’s absences did not exceed 20%).
  • Candidates will be automatically updated with the latest versions of his/her certificate’s study guide, and they can take the corresponding Delta exam for free. The certificate will always be valid; Candidates will never have to pay outrageous fees for a re-certification exam. This service simply allows candidates to stay up-to-date on the latest information in a way that’s convenient and absolutely free).

 

 


Training Activity Rate
Trainer/s
Ali Awartany | Ahmad Tarteer
Training activity Hours
34
Training activity Date
9/10/2022 - 10/11/2022
Training Activity Days
Sun- Tue- Thu
Start and End Time
4:30 - 7:30
Break Time
5:45 PM - 6:00 PM
Training Activity Classification
Compliance
Language
Arabic
Methodology
IDL
City
Amman
Deadline for registration
5/10/2022
Price For Jordanian
1200 JOD
Price For Non Jordanian
1695 US$
Sponsor

Global Compliance Institute (GCI) 


* Will be given discounts for groups