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California

Compliance Manager Management (CCM) Certification Preparation Course

ID  869

Finance and Accounting Training Courses

Compliance Manager Management (CCM) Certification Preparation Course

California

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Hotel Meeting Room

03 Feb 2025 : 07 Feb  2025

25 Hours

7450 USD

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Introduction

CCM 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 careers.

  • Our CCM training is based on the comprehensive, highly effective Know-How Concept.
  • Our CCM study guide is practical and user-friendly, utilizing modules that organize the information in a highly intuitive way for easy learning.
  • Our CCM Certification gives you the competitive advantage you need to draw the attention of recruitment agencies looking for Compliance and AML Managers.
  • Our CCM Certification gives employees in the Banking and Financial Sector, the knowledge they need to better understand Compliance and AML, helping them implement strong Compliance Programs 

Course Objectives of course COMPLIANCE MANAGER (CCM)

  • Customer Onboarding and KYC
  • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
  • Advanced AML Investigations
  • International Sanctions and Embargoes 
  • Regulatory Compliance Management
  • Foreign Accounts Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)
  • Develop your AML and compliance systems

COMPLIANCE MANAGER (CCM) Course Outlines

Day 1 : Customer Onboarding and KYC
  • Identification of Individual Accounts Charities, Non-Profit Organizations, Embassies, and Government Agency Accounts.
  • Accounts by Power of Attorney or Bank Authorizations
  • Identify the Real Beneficiary of the Account
  • A Design for KYC form (individuals)
  • Know your customer entity form (companies)
  • KYC Form Design for Companies
  • General Terms and Conditions
  • European Data Protection Act (General Data Protection Regulation - GDPR)
  • FATCA Procedures When Opening an Account
  • Opening (Non–Face-to-Face) Account
  • Incomplete Accounts
  • Modify the Customer Data & Customer Risk Rating
  • KYC Update & Online KYC Update
  • Opening Accounts for People with Disabilities (Heroes)
  • General Rules and Guidelines
  • Dormant Accounts, Closure of Accounts, and Processes of Account Opening
  • Digital Identity and Electronic Know Your Customer (EKYC)
Day 2 : Anti-Money Laundering and the Financing of Terrorism
  • The Concept of Money Laundering
  • Elements of the Concept of Money Laundering
  • Original Crime
  • Financial or Physical Returns from the Original Crime
  • Camouflage and Concealment
  • Knowledge of the Sources of Funds
  • Terrorist financing
  • The Difference between Money Laundering and the Financing of Terrorism
  • The Consequences of Money Laundering and Terrorism Financing Crimes
  • The Most Important Methods of Money Laundering and Financing of Terrorism
Day 3 : Advanced AML Investigations
  • Correspondent Banking
  • Internal Accounts
  • Actions to Be Taken When Dealing with a Suspicious Customer
  • Unusual Transaction
  • Transactions Monitoring
  • Alert-Investigations (Case Management)
  • Confidentiality of Suspicious Activity Reports
  • AML FinTech Highlights
  • AML Robotic Processes Automation (Case Management)
  • Summary of FATF Recommendations
  • Factors of Successful Compliance and AML Program
  • Money Laundering Risk Classification
  • Customer’s Risk Rating
  • Types of Money Laundering Risk Classification
  • Electronic AML Risk Rating
  • Risk Assessment of Correspondent Banks
  • AML Risk-Based Approach
International Sanctions and Embargoes
  • Introduction
  • Definition of Sanctions
  • The Importance of Imposing Sanctions
  • Processes
  • Dealing with High-Risk Countries
  • Systems
  • Reporting
  • The Most Important International Sanctions
  • United Nations
  • United States Initiatives
  • EU Sanctions
Day 4 : Regulatory Compliance Management
  • The Scope
  • Compliance to Direct Regulatory Bodies Instructions
  • Compliance with Internal Policies in the Institution
  • Relationship of the Compliance Department with Other Departments Within the Institution
  • Organizational Structure
  • Compliance Monitoring and Examination Process
  • Risk-Based Approach in Compliance Examination
  • Summary of Inherent Risk Calculation, Risk Mitigation, and Residual Risk
  • Issuing Regulatory Compliance Reports
Day 5 : Foreign Accounts Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)
  • Definition of FATCA
  • Types of FATCA Agreements
  • Risk of Non-Compliance with FATCA
  • Definition of a US Person (subject to FATCA)
  • FATCA Responsible Officer
  • Tax Evasion Practices
  • How to Deal with the Pre-Existing Accounts (four projects)
  • Documents Required for Accounts Subject to the Law
  • Joint Accounts
  • Minors Accounts
  • Power of Attorney
  • Employee’s Accounts
  • Recalcitrant Accounts
  • Annual reporting
  • Common Reporting Standards (CRS)

Day 1 - Asset Cost Management Introduction

Maintenance & Reliability Best Practices are critical for every successful individual and company. This workshop delivers many practical and new Maintenance and Reliability Best Practices concepts and tools. You will discuss these concepts and practice using practical tools in case studies and discussion groups. The costs associated with equipment downtime and reduced production can be significant. Learning how to effectively manage all aspects of your industrial facility is a must.This workshop is a combination of instructor lead topic areas and class discussions. Interactive discussions will allow you to hear and learn best in class applications relating to maintenance planning and cost management strategies. You will have the opportunity to ask lots of questions in order to consider how best to apply these tools and techniques in your organization.

Day 2 - Laying the Groundwork

Maintenance & Reliability Best Practices are critical for every successful individual and company. This workshop delivers many practical and new Maintenance and Reliability Best Practices concepts and tools. You will discuss these concepts and practice using practical tools in case studies and discussion groups. The costs associated with equipment downtime and reduced production can be significant. Learning how to effectively manage all aspects of your industrial facility is a must.This workshop is a combination of instructor lead topic areas and class discussions. Interactive discussions will allow you to hear and learn best in class applications relating to maintenance planning and cost management strategies. You will have the opportunity to ask lots of questions in order to consider how best to apply these tools and techniques in your organization.

Day 3 - Applying the Value based Process

Maintenance & Reliability Best Practices are critical for every successful individual and company. This workshop delivers many practical and new Maintenance and Reliability Best Practices concepts and tools. You will discuss these concepts and practice using practical tools in case studies and discussion groups. The costs associated with equipment downtime and reduced production can be significant. Learning how to effectively manage all aspects of your industrial facility is a must.This workshop is a combination of instructor lead topic areas and class discussions. Interactive discussions will allow you to hear and learn best in class applications relating to maintenance planning and cost management strategies. You will have the opportunity to ask lots of questions in order to consider how best to apply these tools and techniques in your organization.

Day 4 - Ensuring the Continuity of the Value-based Process

Maintenance & Reliability Best Practices are critical for every successful individual and company. This workshop delivers many practical and new Maintenance and Reliability Best Practices concepts and tools. You will discuss these concepts and practice using practical tools in case studies and discussion groups. The costs associated with equipment downtime and reduced production can be significant. Learning how to effectively manage all aspects of your industrial facility is a must.This workshop is a combination of instructor lead topic areas and class discussions. Interactive discussions will allow you to hear and learn best in class applications relating to maintenance planning and cost management strategies. You will have the opportunity to ask lots of questions in order to consider how best to apply these tools and techniques in your organization.

The European Quality of Training and Management Consulting relies on advanced methodology in developing skills and enhancing the effectiveness of human resources. The company adopts modern methods to achieve these goals. In order to achieve its objectives, European Quality follows the following steps in a precise and professional manner:

  • Lectures and Visual Presentations:

    • Theoretical lectures are presented through PowerPoint presentations, videos, and short films, providing a comprehensive and enjoyable learning experience.

  • Scientific Assessment:

    • Trainees are thoroughly assessed before and after the training program to ensure the desired objectives are achieved and to provide necessary guidance.

  • Brainstorming and Role-playing:

    • Innovation and problem-solving are encouraged through brainstorming sessions and role playing experiences.

  • Practical Cases:

    • Practical learning is emphasized through cases relevant to the subject matter and the nature of work for the trainees, contributing to the development of practical skills.

  • Final Evaluation and Certificates:

    • A comprehensive assessment is conducted at the end of the program. Trainees are awarded attendance and participation certificates recognized by the European Quality for Training and Administrative Consultations, provided they have completed at least 80% of the program days.

  • Training Materials:

    • Professional trainers and experts in various fields create scientific and practical training materials, which are printed and retained, and distributed on CD or flash drives to ensure easy access to the content.

  • Post-Training Follow-up:

    • European Quality for Training and Administrative Consultations provides continuous support after the training program. This support includes additional consultancy sessions or workshops to ensure the continuity of learning and the application of acquired skills in the working environment.

  • Customized Training Programs:

    • Training programs are designed to meet the needs of individual companies and institutions. Client needs are carefully analyzed to ensure that the training content aligns with their specific objectives and achieves the desired impact.

  • Utilizing Technology:

    • Training incorporates modern techniques such as online platforms and distance learning to provide flexible and effective learning experiences. Participants can access educational resources online and engage in discussions and online workshops.

  • Specialized Trainers:

    • Trainers and lecturers are carefully selected to ensure they have high expertise in their fields. Experience and professionalism are added to the training to ensure the delivery of high-quality content and effective learning experiences.

  • Encouraging Participation:

    • European Quality encourages active participation and interaction during training sessions. Interactive activities such as group discussions and collective exercises are organized to stimulate effective participation in the learning process.

  • Focus on Personal Transformation:

    • Participants are encouraged to think critically and develop problem-solving skills and decision making abilities. They are guided towards achieving personal and professional transformation, leading to improved performance in their work areas.

  • Continuous Assessment:

    • Continuous assessments are provided to evaluate participants performance and their understanding of the training materials. This assessment is used to modify the training program if necessary and ensure the desired results are achieved.

  • Terms and Conditions:

    • Terms and conditions apply to all training programs. It is assumed that registering for any training program implies the participants agreement to these terms, including registration, payment, and cancellation policies.

  • Prices and Discounts:

    • It is noted that the prices displayed on the website do not include a 5% value added tax. All prices are subject to discounts according to the companys policies.

European Quality of Training and Management Consulting reserves the right to change the location of the training program, change the accredited lecturers for program delivery, hold, or cancel the program in line with the companys vision and program conditions and our quality policy.

European Quality for Training and Consultancy is certified

ISO 9001-2015

All rights reserved

Course Options

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Training other dates & Locations
48
03 Feb 2025   :  07 Feb 2025
California
7450$
09 Feb 2025   :  13 Feb 2025
Casablanca
4450$
17 Feb 2025   :  21 Feb 2025
Istanbul
3450$
24 Feb 2025   :  28 Feb 2025
Copenhagen
5450$
02 Mar 2025   :  06 Mar 2025
Dubai
3750$
14 Apr 2025   :  18 Apr 2025
Sydney
6450$
14 Apr 2025   :  18 Apr 2025
Hong Kong
6450$
21 Apr 2025   :  25 Apr 2025
Kuala Lumpur
4450$
27 Apr 2025   :  01 May 2025
Riyadh
3450$
05 May 2025   :  09 May 2025
Florida
7450$
12 May 2025   :  16 May 2025
Lisbon
5450$
12 May 2025   :  16 May 2025
Boston
7450$
19 May 2025   :  23 May 2025
Dublin
5450$
26 May 2025   :  30 May 2025
Washington
7450$
01 Jun 2025   :  05 Jun 2025
Dubai
3750$
02 Jun 2025   :  06 Jun 2025
Singapore
6450$
08 Jun 2025   :  12 Jun 2025
Marrakech
4450$
16 Jun 2025   :  20 Jun 2025
London
5450$
22 Jun 2025   :  26 Jun 2025
Kuwait
3750$
30 Jun 2025   :  04 Jul 2025
Toronto
6450$
06 Jul 2025   :  10 Jul 2025
Sharm El Sheikh
3450$
14 Jul 2025   :  18 Jul 2025
Madrid
5450$
14 Jul 2025   :  18 Jul 2025
Zurich
5950$
21 Jul 2025   :  25 Jul 2025
Prague
5450$
28 Jul 2025   :  01 Aug 2025
Munich
5450$
04 Aug 2025   :  08 Aug 2025
Geneva
5450$
11 Aug 2025   :  15 Aug 2025
Roma
5450$
17 Aug 2025   :  21 Aug 2025
Salalah
3950$
24 Aug 2025   :  28 Aug 2025
Cairo
3250$
01 Sep 2025   :  05 Sep 2025
Paris
5450$
07 Sep 2025   :  11 Sep 2025
Jeddah
3450$
15 Sep 2025   :  19 Sep 2025
Berlin
5450$
21 Sep 2025   :  25 Sep 2025
Amman
3450$
21 Sep 2025   :  25 Sep 2025
ON LINE
2250$
29 Sep 2025   :  03 Oct 2025
Jakarta
3950$
05 Oct 2025   :  09 Oct 2025
Manama
3750$
13 Oct 2025   :  17 Oct 2025
Los Angeles
7450$
20 Oct 2025   :  24 Oct 2025
Beijing
5450$
26 Oct 2025   :  30 Oct 2025
Doha
4150$
03 Nov 2025   :  07 Nov 2025
Tbilisi
5450$
10 Nov 2025   :  14 Nov 2025
Cape Town
5950$
17 Nov 2025   :  21 Nov 2025
Amsterdam
5450$
24 Nov 2025   :  28 Nov 2025
Vienna
5450$
30 Nov 2025   :  04 Dec 2025
Dubai
3750$
08 Dec 2025   :  12 Dec 2025
Athens
5450$
14 Dec 2025   :  18 Dec 2025
Alkhobar
3450$
22 Dec 2025   :  26 Dec 2025
Barcelona
5450$
29 Dec 2025   :  02 Jan 2026
Cyprus (Larnaka)
5450$

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12 Courses

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Z

Treasury and Cash Management

ID 662

One week

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Treasury and Risk Management

ID 861

One week

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Accounts Payable From Accounting to Management (Planning, Organizing and Achieving Best Practices)

ID 598

One week

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Accounts Payable: Accounting and Management Best Practices

ID 761

One week

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Payroll Accounting

ID 762

One week

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Corporate Finance

ID 40

One week

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Finance for Managers

ID 41

One week

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International Financial Reporting Standards

ID 42

One week

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Budgeting, Forecasting and the Planning Process

ID 43

Two weeks

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The Financial Excellence Programme

ID 44

Two weeks

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Financial Analysis, Planning & Control

ID 45

Two weeks

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Oil & Gas Accounting & Performance Measurement

ID 46

One week

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Dates & Locations