Course
CCM - Certified Compliance Manager
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About this program
The Certified Compliance Manager (CCM) program is one of the most advanced global certifications in Compliance and Anti–Financial Crime. It provides a comprehensive learning journey across KYC & Customer Onboarding, Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), International Sanctions, Regulatory Compliance Management, and FATCA & CRS.
Overview
The Certified Compliance Manager (CCM) program is one of the most advanced global certifications in Compliance and Anti–Financial Crime. It provides a comprehensive learning journey across KYC & Customer Onboarding, Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), International Sanctions, Regulatory Compliance Management, and FATCA & CRS.
Participants gain practical expertise in:
- Identifying beneficial owners and Politically Exposed Persons (PEPs)
- Applying risk-based Customer Due Diligence (CDD)
- Understanding customer tax status (FATCA & CRS)
- Managing account opening workflows
- Using digital identity and fintech tools
- Conducting AML investigations and transaction monitoring
- Navigating sanctions, SWIFT processes, and trade finance compliance
- Building regulatory compliance frameworks and policies
The program blends theory with real-world application, preparing professionals to lead compliance functions with confidence.
Curriculum
Chapter 1: Customer Onboarding & Know Your Customer (KYC)
- Fundamentals of KYC
- Onboarding Requirements for Individuals & Corporates
- Risk-Based Approach in CDD
- Customer Risk Rating Factors
- Account Opening Processes
- Online Onboarding & Digital Identity
Chapter 2: Anti-Money Laundering & Counter-Terrorism Financing
- Principles of Financial Crime
- Fintech and Evolution of Money
- Transaction Monitoring Systems (TMS)
- Virtual Currencies & Virtual Assets
- Blockchain Anonymity Techniques
- AML/CFT in the Securities Sector
- Correspondent Banking, PTA & Nesting
Chapter 3: International Sanctions & Embargoes
- Sanctions & Counter-Proliferation Finance
- Global Sanctions Frameworks
- Customer Onboarding & SWIFT Processes
- Trade Finance Compliance
- Screening Systems & CAATs
- Reporting Sanctions Violations
Chapter 4: Regulatory Compliance Management
- Role of the Compliance Department
- Compliance Policies & Frameworks
- Monitoring & Examination Processes
- RFI, Regulatory Reporting, RIM & RCM
- Compliance Risk Assessment
Chapter 5: FATCA & CRS
- FATCA Agreements & Scope
- Documentation & Due Diligence
- FATCA Reporting Requirements
- CRS Definitions & Reporting Standards
- Financial Institution under CRS