Financial Crime World

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Jordan’s Financial Professionals Flock to Compliance Training

As Jordan’s financial sector continues to grow, compliance training has become a vital necessity for professionals in the industry. In response to this need, the Global Compliance Institute (GCI) has launched its Comprehensive Certificate in Compliance and Anti-Money Laundering (CCM) program, tailored specifically for financial professionals in Jordan.

Program Overview

The CCM certification is designed for workers in various sectors, including:

  • Banking
  • Insurance
  • Brokerage firms
  • Leasing and microfinance companies
  • Lending firms
  • Exchange houses
  • Money service businesses
  • Supervisory authorities
  • Compliance solutions vendors

The program aims to equip professionals with comprehensive knowledge of anti-money laundering (AML) and counter-terrorism financing (CTF), as well as regulatory compliance management.

Training Topics

The training covers a range of topics, including:

• Customer onboarding and know-your-customer (KYC) • AML and CTF • Advanced AML investigations • International sanctions and embargoes • FATCA and CRS reporting

Participants will gain practical knowledge on building effective compliance and AML programs, risk-based methodologies, data collection and protection, digital identity and standardized KYC, and staying up-to-date with modern developments and technology.

CCM Certification

The CCM certification is considered the most advanced and comprehensive certificate in the field of compliance and anti-money laundering. Compliance specialists around the globe require a complete working knowledge of every aspect of the compliance role to gain experience and build their careers.

The program consists of six chapters, covering:

  1. Customer onboarding and KYC
  2. AML and CTF
  3. Advanced AML investigation
  4. International sanctions and embargoes
  5. Regulatory compliance management
  6. FATCA and CRS reporting

Participants will also receive exam preparation materials to help them prepare for the certification examination.

Why Compliance Training Matters

In today’s rapidly evolving financial landscape, compliance training is no longer a mere checkbox but an essential component of any financial professional’s skillset. With the CCM program, Jordan’s financial professionals can stay ahead of the curve and build a successful career in compliance and anti-money laundering.