Compliance Manager Management (CCM) Certification Preparation Course Training Course in Tbilisi | European Quality Training and Management Consultancy

Compliance Manager Management (CCM) Certification Preparation Course

ID 869

Finance and Accounting Training Courses

Course : Compliance Manager Management (CCM) Certification Preparation Course

Tbilisi

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Hotel Meeting Room

02 Nov 2026 : 06 Nov 2026

25 Hours

Training Language : English

5450 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 Training and Management Consultancy , 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 Training and Management Consultancy 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 Training and Management Consultancy 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 Training and Management Consultancy 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 Training and Management Consultancy is certified

ISO 9001-2015

Course Options

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60

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02 Nov 2026 : 06 Nov 2026

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07 Dec 2026 : 11 Dec 2026

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03 Jan 2027 : 07 Jan 2027

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At European Quality Training and Management Consultancy, we provide high-quality training and consultancy services to develop future leaders. With a team of skilled experts, we tailor programs to meet the needs of public and private sectors, grounded in quality, ethics, and social responsibility. Our client-focused approach ensures professionalism and sustainable outcomes.

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