Certified Compliance Manager


INSIGHT
Published
Mar 16th '21
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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 CCM in order to gain experience and build their career, which is why we’ve teamed up with Compliance Consultant to offer training in this area. Training covers the following:

 

  1. Customer Onboarding and KYC
  2. Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
  3. Advanced AML Investigations
  4. International Sanctions and Embargoes
  5. Regulatory Compliance Management
  6. FATCA & CRS

 

  • The CCM training is based on the comprehensive, highly effective Know-How Concept.
  • The CCM study guide is practical and user-friendly, utilising modules that organise the information in a highly intuitive way for easy learning.
  • The CCM Certification gives you the competitive advantage you need to draw the attention of recruitment agencies looking for Compliance and AML Managers.
  • The 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.
  • The CCM Certification is recognised internationally by financial institutions, governments and regulators.

 

To discuss this or any other of these courses, contact Compliance Consultant via email at info@complianceconsultant.org or call them on 0207 097 1434

 

Sample Syllabus HERE

 

  • Cost: £3,999 plus VAT
  • Payment Plan: Yes – over 4 months maximum
  • Training Time: Up to 50 Hours – 12 Sessions of 4 hrs – prescheduled over 3 months.
  • Missed Training?: We provide a PDF of the material used.
  • Home Study: Slides are not always fully discussed – Home study is expected with Study Guide (included)
  • Study Book: Included
  • GCI Membership: 1 Year Membership included from 2 weeks before course start
  • Minimum Number for course: 5 – if less we will reschedule start time.
  • Exam Costs: Included (one attempt) plus GCI provides one exam resit (after 30 days of the first attempt) free of charge. Additional retakes will cost 250 USD for CCM Assessments and 100 USD for other Assessments (as long as your membership is active).

 

Register your interest, here.

 

Other Courses Available:

 

How we can help firms!

At LS Consultancy, we have a wealth of experience in reviewing financial promotions and other communications.

 

We are also skilled in reviewing and assessing your policies and procedures and can assist you to establish the necessary framework to help future compliance with regulatory requirements.

 

LS Consultancy are experts in Marketing and Compliance, and support firms by improving their documents, processes and systems to help mitigate risk.

 

Contact us today for a chat or send us an email to find out how we can support you in meeting your current and future challenges with confidence.

 

Explore our full range today.

 

Contact us

 

Why Not Download our FREE Brochures! Click here.

 

Call Us Today on 020 8087 2377 or send us an email.