Certified Compliance Manager (CCM)
The CCM is the most comprehensive executive-level certification offered by GCI. It integrates five core disciplines—AML, KYC, Sanctions, Regulatory Compliance, and FATCA/CRS—into a single powerful curriculum.
45 Hours
ADVANCED
Tuition Fee
$1,090
What You'll Learn
- Build Integrated Frameworks: Create a 'Unified Compliance Policy' covering AML, Sanctions, and Tax
- Master Advanced Investigations: Managing complex cross-border investigations and Law Enforcement requests
- Implement Regulatory Management: Strategies for handling Central Bank inspections and remediation plans
- Conduct Risk Assessment: Enterprise-Wide Risk Assessment (EWRA)
- Develop robust AML & Compliance systems
- Prepare senior management and board-level reports
Who This Course Is For
- Aspiring MLROs
- Compliance Heads
- Internal Audit Managers
- Senior Operations Managers
- Compliance Managers and Senior Compliance Officers
- AML / CFT Professionals
Why Choose EduDubai?
The CCM is a beast of an exam. Doing it alone (Self-Study) has a high failure rate. EduDubai offers the Executive Mentorship Model.
Strategy, Not Just Tactics: We shift your mindset from "How do I clear this alert?" to "How do I design a Global Compliance Framework?" This is essential for passing the CCM.
The "Board Report" Workshop: We teach you how to draft and present the Quarterly MLRO Report to a Board of Directors—a skill that will define your career as a Manager.
Exclusive Study Circle: You get access to a private WhatsApp group with other Senior Compliance Managers to discuss exam questions and industry trends 24/7.
Delivery Formats & Timings
Weekday Evening Batch
Schedule
Mon, Wed, Fri | 7:00 PM – 9:30 PM
Duration
8 Weeks
Weekend Executive Batch
Schedule
Saturdays | 10:00 AM – 3:00 PM
Duration
8 Weeks
Corporate / In-House
Schedule
5-Day Intensive Management Bootcamp
Duration
5 Days