Corporate Compliance Training in Jordan: A Comprehensive Certification for Professionals
Introduction
In an effort to enhance compliance and anti-money laundering practices in Jordan’s financial sector, the Global Compliance Institute (GCI) has launched its Certified Compliance Manager (CCM) certification program. This comprehensive training aims to equip professionals working in various sectors with the knowledge and skills required to navigate the complex regulatory landscape.
Who is this Certification For?
The CCM certification is designed for professionals working in supervisory authorities such as:
- Central banks
- Financial sector regulatory bodies
- Financial intelligence units
- Tax authorities
- Related ministries
Additionally, professionals working at compliance and anti-money laundering solutions vendors can also benefit from this comprehensive training program.
Course Objectives
The general goal of the CCM certification is to provide participants with a comprehensive understanding of:
• Customer onboarding and Know Your Customer (KYC) • Anti-money laundering (AML) and counter-terrorist financing (CTF) • Advanced AML investigations • International sanctions and embargoes • Regulatory compliance management • FATCA & CRS
Training Program
The training program covers various topics, including:
- Building an effective compliance and AML program
- Risk-based methodology as per the Financial Action Task Force (FATF) recommendations
- Data collection and protection under GDPR
- Digital identity and standardized KYC
- Online customer onboarding
- FinTech innovations such as artificial intelligence and robotic process automation
Certification Benefits
The CCM certification is considered the most advanced and comprehensive certificate in the field of compliance and anti-money laundering, providing professionals with a complete working knowledge of every aspect of the compliance role. With this training, participants will be able to:
- Develop their own AML and compliance systems
- Identify risk rating, transactions monitoring, case management, name screening, and regulatory compliance examination
Modern Developments and Technology
The program is designed to keep up with modern developments and technology in the field, covering topics such as:
• Online customer onboarding • Digital identity • FinTech innovations • Virtual currencies
Upon completion of the training, participants will be well-equipped to tackle challenges and make informed decisions in their daily work.
Why Choose CCM Certification?
Issued by the Global Compliance Institute (GCI) / AUS, this certification is a must-have for professionals seeking to advance their careers in compliance and anti-money laundering in Jordan’s financial sector.