Compliance management training

Build practical compliance-management capability for today’s financial-crime and regulatory environment.

This live online course brings the connected work of a compliance function into one structured learning route: governance, customer onboarding, AML/CFT, sanctions, tax transparency, monitoring, investigations, reporting, data and technology.

Get CCM Fees, Syllabus & Batch OptionsExplore the GCI CCM Route
Live compliance management training workshop for global professionals
36+guided hours of live online learning
500+original practice and mock resources
Live + recordedflexible reinforcement around work schedules
4.6/5Google Rating · 200+ Reviews
What is CCM?

Compliance management is more than knowing individual regulations.

A capable compliance manager connects regulatory obligations to policy, risk assessment, customer controls, monitoring, investigation, reporting, technology and management oversight. The GCI Certified Compliance Manager (CCM) route is one option for professionals seeking an external compliance credential; EduDelphi also welcomes learners who need broader job-relevant compliance training.

Practical scope: learn to recognise how AML/CFT, KYC, sanctions, FATCA/CRS, case management, regulatory reporting and governance operate as connected parts of a defensible compliance programme.
Delivery Live online sessions, recordings and structured self-paced revision
Learning support AI-supported LMS, notes, mindmaps, templates, case activities, practice questions and mocks
Faculty Shyam Sarrof with finance, controls, risk and compliance-context teaching
Credential route Optional GCI CCM preparation through EduDelphi’s GCI partner route
Tuition EduDelphi tuition is enquiry-led; official GCI registration is a separate route
What you receive

What is included in EduDelphi compliance management training?

A guided preparation and capability-building system designed for professionals who want explanation, application and a clear revision rhythm.

36+ guided hours

Live instruction that connects compliance concepts to workplace decisions, evidence and escalation.

Live classes and recordings

Join scheduled sessions, then revisit key discussions and difficult themes around work commitments.

500+ practice resources

Use original practice questions, mock checkpoints and case-led revision to test understanding.

AI-supported LMS

Organise notes, revision prompts, topic explainers and resources into a practical study path.

Mindmaps and templates

Use visual revision aids and practical tools for policies, controls, investigations and reporting context.

Mock and case debriefs

Build the habit of explaining a defensible compliance decision, not merely recalling a definition.

Official credential route

GCI CCM: official exam facts and partner relationship.

EduDelphi operates through Delphi Star Training Center, listed in the GCI training partners directory. GCI separately controls the CCM qualification, official registration, examination, result and certificate.

  • 150 multiple-choice questions in a 180-minute online-proctored examination.
  • Current pass standard: 75/100 overall, with at least 50% in each chapter.
  • Exam languages: English, Arabic, Turkish and French.
  • Result: displayed directly after the online-proctored exam under the current GCI process.
View Official GCI CCM DetailsVerify GCI Partner Listing
Verify the partner relationship

GCI training partners directory

Review the official GCI partner listing and official CCM qualification details before registration. Official terms, availability and fees should be confirmed directly with GCI before payment.

Curriculum

Compliance management course syllabus: governance, controls, monitoring and reporting.

The course develops broad compliance-management understanding while helping eligible learners prepare for the GCI CCM route. GCI requirements and exam policies remain controlled by GCI.

Module 1: Compliance governance, roles, culture and accountability
Compliance-function purpose, three-lines context, accountability, tone from the top, policy lifecycle, code-of-conduct awareness, speak-up culture, escalation and management oversight.
Module 2: Compliance risk assessment and regulatory-change management
Risk identification, inherent and residual risk, controls mapping, regulatory change, owner assignment, impacted-policy review, training, evidence of implementation and closure verification. Learners work with a regulatory-change register template.
Module 3: Customer onboarding, KYC, CDD, EDD and digital identity
Customer and entity understanding, beneficial ownership, risk rating, onboarding documentation, enhanced due diligence, refresh events and control hand-offs.
Module 4: AML/CFT, transaction monitoring, investigations and case management
Suspicion indicators, monitoring context, alert triage, investigation planning, evidence, documentation, escalation and reporting awareness.
Module 5: Sanctions, screening, alert governance and escalation
Sanctions-screening purpose, false-positive discipline, matching context, escalation, audit trail, ownership/control awareness and operational governance.
Module 6: FATCA/CRS reporting and tax-transparency control awareness
Classification, self-certification, tax-residency data, due-diligence handoffs, reporting data and exception-management awareness.
Module 7: Anti-bribery, gifts, conflicts and third-party compliance
Practical high-level awareness of gifts and hospitality, conflicts of interest, third-party due diligence, approval controls, red flags, books-and-records context and proportionate escalation. This is training, not jurisdiction-specific legal advice.
Module 8: Policies, monitoring, testing, speak-up and remediation
Control design, monitoring plans, testing, whistleblowing and investigation intake, conflict checks, evidence preservation, findings, anti-retaliation awareness, root-cause analysis and remediation tracking.
Module 9: Compliance reporting, metrics, technology and data quality
Management information, KRIs and KPIs, dashboards, trend analysis, governance packs, data lineage, automated workflows, responsible AI use, technology governance and emerging-risk context.
Module 10: Applied cases, revision, mocks and GCI CCM preparation
Connect programme decisions across the syllabus through practical cases, original questions, mock review, study planning and GCI examination orientation.
Applied learning

Work through the decisions behind a defensible compliance response.

A financial-services customer presents incomplete beneficial-owner evidence while a transaction-monitoring alert and a screening match arrive on the same day. Learners separate verified facts from assumptions, identify the control owners, prioritise immediate containment, plan evidence collection and outline a documented escalation.

KnowWhat is confirmed and what still requires validation?
AssessWhich risks, controls and stakeholders are involved?
DocumentWhat supports a proportionate decision and audit trail?
EscalateWhen should a case move to the next accountable owner?
Compliance professionals reviewing practical risk and control information
Who this course is for

Compliance officer training for professionals moving into broader responsibility.

This course can help professionals move beyond entry-level compliance awareness or a single specialist control. It builds a connected view of how a compliance officer or manager contributes to programme design, policies, monitoring, reporting, investigations, risk and senior-stakeholder communication.

Decision boundary: specialist AML, KYC or sanctions training goes deeper in one control area. This compliance officer course develops the cross-functional programme perspective needed when responsibilities become broader.
Compliance officers and compliance managersAML/CFT, financial-crime and investigations teamsKYC, onboarding and customer-risk professionalsSanctions and screening operationsRisk, control, internal-audit and assurance teamsBanking, fintech, payments and insurance professionalsCorporate compliance and legal operationsRegTech, data and compliance-technology teamsProfessionals moving into a compliance role
Study support

Keep revision structured after the live session ends.

Use recordings, notes, mindmaps, templates, practice questions and mock review to revisit the logic behind controls, reporting and escalation decisions.

  • Topic-based revision resources for a practical study sequence
  • Visual mindmaps and templates for control and case context
  • Original question practice and mock checkpoints
  • AI-supported prompts to organise review around weak areas
Request a Study Recommendation
Compare compliance routes

GCI CCM vs ICA and CCEP-I: which compliance route fits your responsibility?

These qualifications are not interchangeable. Compare their published scope, delivery and requirements directly before choosing a route.

Route Main emphasis Better fit when
GCI CCM Broad financial-sector compliance and AML context You want one route spanning KYC, AML, sanctions, regulatory compliance, FATCA/CRS, monitoring and reporting.
ICA Certificate in Compliance Foundational compliance You want an introductory compliance route.
ICA Advanced Certificate in GRC Governance, risk and compliance You want intermediate multi-sector GRC depth.
ICA Diploma in GRC Advanced GRC You want a longer senior-professional qualification.
CCEP-I International compliance and ethics programme management Your work centres on corporate compliance and ethics programmes.
EduDelphi live training High-touch capability building You prioritise instructor access, cases, templates and a flexible global learning schedule.
Explore EduDelphi specialists: AMLS for AML/CFT, KYCS for onboarding and CDD, SCS for sanctions, FCS for FATCA/CRS, RCS for regulatory compliance, and CAMS preparation for an AML certification route.
Meet your faculty

Learn with a faculty member who connects controls to business context.

Shyam Sarrof, compliance and finance faculty

Compliance and finance faculty

Shyam Sarrof

CPA (USA), CMA (USA), ACA, ACMA, CS, CFA, ACTM, MBA, B.Com (H)
With 22+ years of professional experience, Shyam has led compliance work for major organisations across the UAE, GCC and Asia. He connects compliance concepts to finance, controls, reporting and decision-making context, with a focus on interpreting the control logic behind a case and explaining the reason for a defensible decision.

View Shyam Sarrof’s LinkedIn Profile

Career capability

Build the confidence to contribute to higher-stakes compliance decisions.

The course is designed around transferable capability: understanding the programme, recognising control dependencies, documenting evidence and communicating the risk decision clearly.

For your next role

Strengthen the language and working knowledge used across compliance, financial crime, risk, audit and control functions.

For your current organisation

Bring a more connected view to onboarding, monitoring, investigation, remediation, reporting and governance discussions.

Corporate cohorts

Compliance capability development for teams.

EduDelphi can shape a cohort around role mix, baseline knowledge, delivery rhythm and approved practical cases. We keep the external GCI route separate from your internal capability goals.

1. Needs mapping

Identify learner roles, current capability, risk priorities and relevant compliance-control context.

2. Cohort design

Plan time zones, live delivery, recordings where agreed, pacing and scenario emphasis.

3. Practice and visibility

Use case activities, mock planning and attendance or progress visibility where agreed.

Request Corporate CCM Options
Frequently asked questions

CCM course, GCI route and compliance-management FAQs.

What is compliance management?
Compliance management is the coordinated work of translating applicable obligations into governance, policies, controls, customer processes, monitoring, investigation, reporting, testing, remediation and management oversight.
Is EduDelphi a GCI training partner?
EduDelphi operates through Delphi Star Training Center, which is listed in GCI’s training partners directory. GCI controls official qualification terms, registration, examination, results and certificate issuance.
What is the current GCI CCM exam format?
GCI currently describes the online-proctored CCM assessment as 150 multiple-choice questions in 180 minutes. Check the live official GCI page before registration because policies can change.
What score is required to pass GCI CCM?
GCI currently states a 75/100 overall requirement with at least 50% in each chapter. Confirm the current official terms with GCI before booking.
Which languages are available for the GCI CCM exam?
GCI currently lists English, Arabic, Turkish and French. EduDelphi’s live training is delivered in English.
Are GCI fees included in EduDelphi tuition?
EduDelphi tuition is enquiry-led and the official GCI registration route is separate. We can explain the current route and help you plan the appropriate preparation option.
What does the EduDelphi course include?
It includes 36+ guided hours, live online teaching, recordings, AI-supported LMS revision, notes, mindmaps, templates, practical cases and 500+ original practice and mock resources.
Can a beginner take the compliance management course?
Yes. The programme explains core concepts in a structured way, while professionals with experience can use the cases and governance context to deepen their understanding. We can advise on fit before enrolment.
How is CCM different from CAMS?
CCM is positioned around broader compliance-management understanding, while CAMS is an anti-money-laundering certification route. The appropriate choice depends on whether your role needs programme breadth or an AML-specialist path.
How is CCM different from RCS?
CCM focuses on managing connected compliance controls and financial-crime context. RCS is a more directly regulatory-compliance specialist route. Compare the syllabi against your current role and development goals.
Can my company arrange a private CCM cohort?
Yes. Organisations can request a private cohort with discussion of roles, timing, learning priorities and practical-case context. Ask for corporate options through the enquiry section.
Does this course provide legal advice?
No. The course provides professional training and practical control awareness. Legal and regulatory obligations must always be confirmed against the rules applicable to your organisation and jurisdiction.
Next step

Get CCM fees, syllabus and a global batch recommendation.

Share your role, preferred learning mode and study timeline. We will send current EduDelphi training options, fee guidance, package inclusions, batch recommendations and an explanation of the separate GCI CCM route.

Compliance professionals developing their careers

Enquiry led

Request CCM course options

Use the enquiry form at the top of this page to receive current course options and fee guidance.

Go to the CCM Enquiry Form

We will help you choose the right preparation route based on your role and study timeline.

GCI and Certified Compliance Manager (CCM) are associated with Global Compliance Institute. EduDelphi provides compliance-management training and GCI CCM preparation through its partner route; GCI controls official qualification requirements, registration, examinations, results and certificate issuance.