CCM – Training | Global Certification | Placement Center iConcept Technologies

Certified Compliance Manager

CCM- Certified Compliance Manager

Advance Your Career in Compliance with the Certified Compliance Manager (CCM)

Globally recognised. Practical. Designed for compliance, audit, and risk management professionals in the banking and financial sectors worldwide.

About the CCM Certification

The Certified Compliance Manager (CCM) is the flagship advanced-level qualification offered by the Global Compliance Institute (GCI) — a globally recognised body dedicated to professional excellence in compliance, governance, and financial crime prevention.

This certification is designed for mid to senior-level professionals who are responsible for developing, managing, and continuously improving compliance frameworks within their organisations. It focuses on strategic compliance management, governance integration, and leadership in regulatory environments.

Overview

Duration: 83 Hours Reading | 166 Hours Study
Format: Virtual, Self-Study
Exam: 180 Minutes | 150 Multiple-Choice Questions | Pass Mark: 75/100 (Minimum 50% per Chapter)
Certification: GCI-Accredited International Qualification
Program Fee: USD 1,099

What You’ll Learn (Modules & Topics)

The course is structured into Seven comprehensive chapters:

1. Customer Onboarding & KYC

Learn how to design strong onboarding and Customer Due Diligence (CDD) processes, identify high-risk customers and PEPs, and implement digital identity and standardized KYC systems.

2. Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)

Understand global AML/CTF frameworks, apply a risk-based approach, detect suspicious transactions, and promote a culture of compliance.

3. AML Investigations & Transaction Monitoring

Develop and manage effective transaction monitoring, investigation, and reporting systems to reduce false alerts and meet regulatory expectations.

4. Sanctions & Embargoes Compliance

Master international sanctions regimes (OFAC, UN, EU, HMT), name screening, and account/product-level restrictions to ensure global compliance.

5. Regulatory Compliance Management

Build and manage enterprise compliance frameworks, internal audits, and regulatory reporting systems aligned with FATF and global standards.

6. FATCA & CRS

Gain practical understanding of FATCA and CRS reporting, GDPR-compliant data collection, and automated compliance reporting solutions.

7. Technology & Emerging Trends

Explore AI, RPA, FinTech, Blockchain, and RegTech innovations transforming compliance, digital onboarding, and AML operations.

Why Take This Course?

In today’s regulatory environment, compliance is not optional—it’s essential.
Global and regional regulators demand stronger governance, transparency, and risk management practices.

This course helps you overcome:

- - Constantly evolving regulatory requirements.
  - Growing demand for certified compliance professionals.
  - High costs and reputational damage caused by compliance failures.

Stay ahead of change with an internationally recognised qualification.

Who Should Enroll?

This course is ideal for:

- - - Compliance Officers and Managers
    - Risk and Audit Professionals
    - Governance & Internal Control Specialists
    - Senior Executives responsible for regulatory oversight
    - Organisations aiming to upskill compliance teams

Benefits & Outcomes

For Professionals:

- - Strengthen your credibility with a globally recognised qualification.
  - Gain leadership-level expertise in compliance management.
  - Boost career prospects across financial and non-financial sectors.

For Organisations:

- - Build stronger, audit-ready compliance programs.
  - Reduce regulatory and reputational risks.
  - Enhance institutional trust and global compliance standing.

“Certified professionals report improved promotion prospects and increased job mobility in international compliance roles.”

Partnership & Accreditation

- GCI is a recognised independent accreditation institute compatible with global CPD principles.
- Recognised by the London Institute of Banking and Finance (LIBF) as meeting the appropriate academic and quality standards for content, delivery, and assessment.
- Program aligns with FATF recommendations and international best practices in compliance education.

Testimonials

“The CCM program deepened my understanding of compliance frameworks and gave me practical tools I use daily in my organisation.”
– Compliance Manager, UAE Bank

“This certification helped me move into a regional compliance leadership role within six months.”
– Risk Professional, Saudi Arabia

Program Description:

The Certified Compliance Manager (CCM) program is one of GCI’s most advanced certifications, designed to equip professionals with deep knowledge in Compliance Management, AML/CTF, Sanctions, and Regulatory Reporting.
It blends theory with real-world applications through GCI’s Know-How Concept, helping participants design, manage, and lead effective compliance programs across financial and non-financial sectors.

Key Details

📅 Next Start Date: Ongoing Enrollments
⏳ Duration: Self-paced (83 hours reading, 166 hours studying)
💻 Format: Virtual, Self Study
🏅 Certification: Internationally recognised GCI-accredited qualification
🧾 Assessment: Online proctored exam | 180 minutes | 150 questions | Pass mark: 75% (min. 50% per chapter)
🎓 Credentials Awarded: E-Certificate + Verifiable Digital Badge
💰 Program Fee: USD 1,099 (includes study guide, exam, membership, and one free retake)

Note: Currently available as Self-Study only. Instructor-led programs with GCI-accredited trainers can be arranged for groups of 10+ participants upon request.

Self-Study Plan (Individual Learners)

- - Access to digital study guide (PDF e-book)
  - Practice exam questions for preparation
  - 24/7 online exam scheduling via GCI Candidate Portal
  - Digital badge and e-certificate awarded upon passing
  - Includes 1-year GCI membership and one free exam retake

Corporate Packages

- - Designed for group enrollments (10+ participants)
  - Option for instructor-led virtual training delivered by GCI-accredited trainers
  - Custom reporting and LMS integration available for organizations
  - Tailored onboarding and exam coordination for corporate teams

1. What is the Certified Compliance Manager (CCM) certification?

The Certified Compliance Manager (CCM) is an advanced-level professional certification offered by the Global Compliance Institute (GCI). It is designed for compliance, AML, and risk professionals seeking to develop leadership-level knowledge in managing compliance frameworks, regulatory reporting, AML investigations, and corporate governance systems.

2. Who should take the CCM course?

This course is ideal for:

- - Compliance Officers and Managers
  - AML/CFT Professionals and Financial Crime Analysts
  - Risk and Internal Audit Specialists
  - Governance, Ethics, or Regulatory Managers
  - Professionals aspiring to leadership roles in compliance functions

3. What will I learn in this program?

The CCM program covers comprehensive modules including:

- - Customer Onboarding & KYC
  - Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
  - Sanctions and Embargoes Compliance
  - Regulatory Compliance Management
  - FATCA & CRS Reporting
  - Advanced AML Investigations & Transaction Monitoring
  - Digital Compliance Technologies and Emerging Trends

It combines practical knowledge with real-world case studies based on GCI’s Know-How Concept.

4. What is the course format and duration?

The CCM is a self-paced, virtual learning program.

- Recommended Reading: 83 Hours
- Recommended Study: 166 Hours
  You can complete it at your own pace and schedule your exam anytime through the GCI Candidate Portal.

5. How is the exam structured?

- Mode: Online proctored (taken from anywhere)
- Duration: 180 minutes
- Format: 150 multiple-choice questions
- Pass Mark: 75/100 (minimum 50% required per chapter)
  Upon successful completion, candidates receive an E-Certificate and verifiable digital badge.

6. What is included in the program fee?

Your USD 1,099 program fee includes:

- One-year GCI membership
- Access to the digital study guide (PDF e-book)
- Practice exam questions
- Online proctored exam and one free retake
- Digital badge and E-Certificate upon passing

7. Is the CCM certification internationally recognised?

Yes.
GCI is a recognised independent accreditation institute compatible with global CPD principles.
Its programs are recognised by the London Institute of Banking and Finance (LIBF) for meeting academic and quality standards in content, delivery, and assessment.
The CCM certification is globally valid and widely accepted across financial, corporate, and regulatory sectors.

8. Are instructor-led classes available?

Currently, all GCI programs — including CCM — are offered as Self-Study courses.
However, Instructor-Led Virtual Programs can be arranged for corporate groups (10+ participants), conducted by GCI-accredited trainers.

9. What happens if I fail the exam?

Every CCM enrollment includes one free retake.
If a candidate does not pass on the first attempt, they can retake the exam once at no additional cost within their membership validity period.

10. How do I access study materials and exam scheduling?

After enrollment, you’ll receive access to the GCI Candidate Portal, where you can:

- - Download your study guide (PDF)
  - Attempt practice exam questions
  - Schedule your online exam 24/7
  - Track progress and certification status

11. Is there a validity period for the certification?

The CCM certification does not expire, but GCI recommends renewing your membership annually to stay updated with the latest compliance and regulatory developments.

12. What are the benefits of earning the CCM certification?

- Gain global recognition as a qualified Compliance Manager.
- Strengthen your expertise in compliance, AML, and governance.
- Improve career advancement and leadership opportunities.
- Increase your value to employers and regulatory bodies.
- Access GCI’s professional community and continuing development resources.

13. How do I enroll in the CCM program?

Enrollment is open year-round.
You can register directly through GCI’s website or your local authorized training partner. Once enrolled, you’ll receive immediate access to the study materials and exam scheduling options.