شهادة مدير الامتثال المعتمد CCM شهر 6-2022
شهادة مدير الامتثال المعتمد CCM شهر 6-2022
Training Activity Rate
Trainer/s
Ali Awartany / Ahmad Tarteer
Training activity Hours
34
Training activity Date
-
Training Activity Days
Sunday
Tuesday
Thursday
Start and End Time
-
Training Activity Classification
Compliance
Course Language
Arabic
Methodology
IDL
Type of Training
Professional Certificate
Pricing Method
Fixed Price
Deadline for registration
Price For Jordanian
1200 JOD
Price For Non Jordanian
1694.92 US$
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.
 

 

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.

 

 

 

 

 

 

Summary

<p dir="ltr">CCM Certification 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 every aspect of the compliance role in order to gain experience and build their career.  Issued by: Global Compliance Institute (GCI) / AUS.</p>
<p></p>

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