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GOVERNANCE
Live Virtual
In-Person
Certified Compliance Manager (CCM®)
Flagship leadership certification by GCI Australia for senior compliance professionals.
Duration
100 Hours
Level
ADVANCED
Enrollment
Open
Flexible Training Schedule Options
Choose the format that fits your professional schedule
Most Popular
Weekend / Fast-Track Batch
Days: Intensive Exam-Focused Format
Time: As per Batch Plan
Corporate / In-House
Days: Customized
Time: Flexible Delivery
Certified Compliance Manager (CCM®) Preparation Training
Leading professional certification training in the MENA region
Program Overview
The CCM® Certification Program prepares professionals to think, decide, and defend like senior compliance leaders. Built on EduDubai’s unique framework, it focuses on enterprise-wide governance across AML/CFT, Sanctions, FATCA/CRS, KYC, and Regulatory Compliance.
Why It Matters
Regulators no longer assess policies alone—they assess Leadership judgment, Governance effectiveness, Control maturity, Accountability, and Decision defensibility. This program empowers you to Prevent systemic compliance failures, Lead regulatory engagements, and Defend decisions confidently.
Job-Ready Skills
Develop executive-level compliance capabilities including: Enterprise risk governance, Integrated compliance frameworks, Regulatory inspection management, Multi-domain risk supervision, Board reporting, Cross-functional leadership, and Crisis response.
What You Will Master in This Training
Comprehensive GOVERNANCE skills for banking and finance professionals
Customer Onboarding & KYC (26%): Risk-based onboarding, Customer classification, Digital KYC & e-KYC, Lifecycle management, Geographic & product risks
AML & CFT Management (24%): ML/TF typologies, Fintech & virtual assets, Transaction monitoring systems, Correspondent banking risks, Blockchain misuse
Sanctions & Embargoes (21%): Sanctions fundamentals, CPF risks, Screening systems, Payment & trade exposure, Violation reporting
Regulatory Compliance Management (12%): Compliance governance, Regulatory Control Matrix, Examination handling, RFI/RIM processes, Audit vs compliance testing
FATCA & CRS Governance (17%): IGAs & obligations, Registration & GIIN, Documentation, Reporting structures, FATCA vs CRS differences
Who Should Attend?
This certification is essential for compliance and risk professionals across the financial sector
🏦 Financial Institutions
- Compliance Officers & Managers
- MLROs & Deputies
- AML Investigators
- Risk & Governance Heads
🏛️ Regulators & Authorities
- Supervisory Officers
- FIU Staff
- Policy Analysts
🏢 Industry & DNFBPs
- Exchange Houses & MSBs
- Real Estate & TCSPs
- Lawyers & Auditors
- Consultants
Why Choose Edu-Dubai?
Leading professional training provider in the MENA region
Prepare – Apply – Defend Framework
Unique leadership-oriented methodology.
Full Exam Alignment
Mapped to GCI syllabus & weightage.
Scenario-Based Learning
No memorization. No dumps.
Senior Faculty
Trainers with regulatory leadership experience.
Extended Mentorship
Support until certification.
First-Attempt Success Focus
Performance over participation.
Certification Exam Details
Everything you need to know about the certification process
150 Multiple-Choice Questions
Questions
180 Minutes
Duration
75% (Minimum 50% per Module)
Passing Score
Online Proctored Exam
Exam Format
Exam Eligibility & Requirements
Eligibility
- Compliance, risk, and governance professionals
- Senior and mid-management roles preferred
Training Structure
- Instructor-Led: 20 Days × 5 Hours = 100 Hours
- Guided Self-Study (GCI Standards)
- Scenario Reviews
- Mock Exams
Registration Process
- Enroll with EduDubai
- Attend Instructor-Led Program
- Complete Guided Study
- Attempt Mock Exams
- Sit for Proctored Exam
- Receive Certification
Personalized Support
- Individual performance assessment
- Free reinforcement sessions
- Weak-area strengthening
- Exam confidence building
Disclaimer: Assessment access, certificate issuance, and credit allocation are governed by GCI. Training fees charged by EduDubai are separate from GCI certificate fees unless specified otherwise in a bundle.