Our CCM Certification program gives employees in the Banking and Financial Sector the knowledge they need to better understand Compliance and AML, helping them implement strong Compliance Programs and Supervisory Practices.
Certifying Body : GCI
Tutor : NULL
Syllabus Overview
GET COMPREHENSIVE KNOWLEDGE
DEVELOP YOUR AML AND COMPLIANCE SYSTEMS
PRACTICAL INFORMATION BASED ON THE “KNOW-HOW” CONCEPT
KEEPING UP WITH MODERN DEVELOPMENTS AND TECHNOLOGY
General Details
Duration: 7 Sessions Total hours: 21 Hours
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
PRACTICAL INFORMATION BASED ON THE “KNOW-HOW” CONCEPT
How to build the best “Onboarding” and “Customer Due Diligence (CDD)” process
The effective and easy way to identify High-Risk customers and transactions
Build an Effective Compliance and AML Program
Building a risk based methodology as per the Financial Action Task Force (FATF) recommendations
Data collection and protection, in line with the General Data Protection Regulations (GDPR)
How to deal with Digital Identity and Standardized KYC
Implementing efficient procedures to enhance the customer experience
How to prepare your FATCA and CRS reports
Solutions to common challenges, and how to make appropriate decisions
Preparing reports for Senior Management and the Board of Directors
Scenarios you should cover in your Transaction Monitoring System
Implement sanction on Account opening, SWIFT, and other products or services
Reducing false hits on your Name Screening Systems
KEEPING UP WITH MODERN DEVELOPMENTS AND TECHNOLOGY
Online Customer Onboarding
Digital Identity and Standardized KYC
“Financial Technology (FinTech)” e.g. Artificial Intelligence (AI) and Robotic Process Automation (RPA)
Building a risk based methodology as per the Financial Action Task Force (FATF) recommendations
Update of Data Electronically
Virtual Currencies and Blockchain Technology
Cutting edge Compliance and AML work-flows
Workers in the Compliance and Anti-Money Laundering field, in the following sectors:
