-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.
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.
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.
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