CCM – Certified Compliance Manager Course in Dubai
Become a Certified Compliance Manager (CCM) in Dubai with GCI-aligned training that builds practical AML, KYC and regulatory compliance skills backed by real-world frameworks regulators trust.
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Course Overview
Advance Your Compliance Career with CCM – Certified Compliance Manager Course
Our CCM – Certified Compliance Manager Course in Dubai is designed for professionals who want to own the compliance and AML function end-to-end, applying GCI-aligned knowledge directly to banking and financial sector realities.
By the end of this course, you will be able to
- Design and manage customer onboarding, KYC and AML frameworks that meet regulatory expectations.
- Prepare for and clear the official GCI Certified Compliance Manager (CCM) exam with structured guidance.
- Communicate confidently with regulators and leadership while showcasing job-ready compliance skills.
Course Snapshot
- Mode: Classroom & Live Online (with recordings)
- Level: Advanced compliance and AML specialization
- Ideal for: Compliance, AML, KYC, risk, audit and regulatory professionals in financial services
- Certification Body: Global Compliance Institute (GCI)
Upcoming Batches
Weekday evening batch
Fast-track / Exam crash batch
Why take this course
How CCM – Certified Compliance Manager Course Accelerates Your Career
This CCM training bridges the gap between theoretical regulations and day-to-day AML and compliance execution while preparing you for a globally recognised GCI certification.
Career impact
Move into high-growth compliance roles
Position yourself for roles like Compliance Officer, AML Analyst and Compliance Manager across banks, NBFIs and regulatory bodies in the UAE and GCC.
- Advanced, GCI-aligned compliance and AML curriculum.
- Career-focused guidance on MLRO and senior compliance tracks.
Practical learning
Apply concepts to real financial institutions
Work through scenarios on KYC, sanctions, transaction monitoring and investigations so you can implement robust compliance frameworks at work.
- Real-world style AML and CTF case discussions.
- Exam-oriented questions and instant feedback.
Support
End-to-end exam and career support
Get structured CCM exam prep plus post-training assistance such as CV review, interview guidance and placement support where applicable.
- 1:1 doubt clearing with expert trainers.
- LMS access with recordings and practice questions.
Hands-on tools
Tools & Platforms You Will Work With
Get familiar with key compliance concepts, regulatory frameworks and AML systems that financial institutions in Dubai and the GCC rely on.
Core
Projects
Reporting
Analytics
Optional
Use this course to build fluency in managing AML, KYC, sanctions and regulatory compliance frameworks rather than focusing on a single software tool.
Is this for you?
Who Should Take This Course
This CCM programme is ideal for professionals responsible for compliance, AML and risk management in financial and regulatory environments.
- Compliance Officers and Compliance Managers looking to formalise and upgrade their credentials.
- AML and CFT Analysts and Specialists seeking advanced investigative and monitoring skills.
- KYC and onboarding officers and team leaders handling customer due diligence and account opening.
- Risk management and internal control professionals expanding into financial crime compliance.
- Internal auditors with a focus on compliance and AML reviews.
- Branch and operations managers in banks and NBFIs who oversee front-line compliance.
- Professionals in banking, insurance, brokerage, leasing, microfinance, lending firms and exchange houses.
- Staff working in central banks, financial regulators, FIUs, tax authorities and relevant government bodies.
- Professionals planning a transition into compliance and AML roles in the UAE and wider GCC.
Eligibility & prerequisites
The CCM course is suitable for graduates and working professionals with a basic grounding in finance or regulatory concepts.
- Educational background: Bachelor’s degree or diploma in finance, accounting, business, law, economics or related fields is recommended.
- Work experience: Prior exposure to banking, financial services, audit, risk or legal functions is beneficial but not mandatory.
- Foundation knowledge: Basic understanding of financial products, AML concepts and regulatory frameworks helps you progress faster.
Contact us for a free profile assessment and we will guide you on whether CCM is the right level and pathway for you.
Career outcomes
Where This Course Can Take You
Position yourself for specialised compliance and financial crime roles across Dubai, the GCC and international financial centres.
Typical job roles
- Compliance Officer / Senior Compliance Officer
- Compliance Manager / Head of Compliance
- AML / CFT Analyst or Senior AML Specialist
- Money Laundering Reporting Officer (MLRO) / Deputy MLRO
- KYC / CDD Officer or Team Lead
- Sanctions and Screening Analyst
- Financial Crime Compliance Specialist
- Risk and Compliance Consultant
- Regulatory Affairs / Regulatory Compliance Officer
- Internal Auditor – Compliance and AML Focus
Industries hiring our learners
- Banks, NBFIs and digital banks
- Insurance and reinsurance companies
- Brokerage, investment and wealth management firms
- Leasing, microfinance and lending institutions
- Exchange houses, money service businesses and fintechs
Salary snapshot
Professionals with CCM – Certified Compliance Manager Course in Dubai typically start from:
AED 8,000 – 15,000 per month at analyst level and AED 18,000 – 35,000+ at manager / MLRO level
Higher with 2–5 years experience+ performance bonuses
Disclaimer: Salary ranges are indicative and vary by company, role, prior experience and market conditions.
Curriculum
What You’ll Learn in CCM – Certified Compliance Manager Course
Comprehensive coverage of CCM – Certified Compliance Manager Course topics and exam domains.
Customer Onboarding and KYC
Typical duration: 4–6 hours
+
- Identification of Individual Accounts
- Requirements for Identification of Corporate Accounts
- Charities and Non-Profit Organizations
- Account Opening for Companies Under Registration
- Embassies and Government Agency Accounts
- Accounts of Minors
- Accounts by Power of Attorney or Bank Authorisations
- Additional onboarding scenarios and KYC documentation requirements
Anti-Money Laundering and Counter-Terrorism Financing
Typical duration: 4–6 hours
+
- The Concept of Money Laundering
- The Stages of Money Laundering
- Terrorist Financing
- Customer Due Diligence (CDD)
- Enhanced Due Diligence for High-Risk Customers
- Ongoing Monitoring of Customer Relationships
- Suspicious Transaction Identification Principles
- Regulatory expectations for AML and CTF controls
Advanced AML Investigations
Typical duration: 4–5 hours
+
- Introduction to Advanced AML Investigations
- Correspondent Banking Risk and Controls
- Internal Accounts and House Accounts
- Transactions Monitoring Approaches
- Escalation and Case Creation
- Investigative Documentation and Reporting
- Collaboration with FIUs and Law Enforcement
- Common pitfalls in AML investigations
International Sanctions and Embargoes
Typical duration: 4–5 hours
+
- Introduction to Sanctions and Embargoes
- Definition of Sanctions
- Types of Sanctions
- International Context of Sanctions Regimes
- EU Sanctions Framework
- United States Initiatives and OFAC
- UN and Other Multilateral Sanctions
- Implementing Sanctions Screening and Controls
Regulatory Compliance Management
Typical duration: 4–6 hours
+
- Regulators and Supervisory Authorities
- The International Context of Financial Regulation
- The Compliance Function within the Financial Institution
- Compliance with Laws and Indirect Regulatory Bodies’ Instructions
- Organizational Structure of the Compliance Function
- Compliance Policy Design and Implementation
- Compliance Monitoring and Testing
- Reporting to Senior Management and the Board
Comprehensive Knowledge Areas and Learning Objectives
Typical duration: 3–4 hours
+
- Customer Onboarding and KYC – key learning outcomes
- Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) objectives
- Advanced AML Investigations capabilities and competencies
- International Sanctions and Embargoes requirements and best practices
- Regulatory Compliance Management responsibilities and frameworks
- FATCA and CRS obligations and implementation considerations
Developing AML and Compliance Systems
Typical duration: 4–5 hours
+
- Designing an AML Risk Rating System
- Implementing a Transactions Monitoring System (TMS)
- Case Management and Investigations System Design
- Name Screening and Sanctions Compliance System
- Regulatory Compliance Examination and Reporting System
- FATCA and CRS Reporting System
- Integration of AML and compliance systems with business processes
Languages and Global Reach
Typical duration: 1–2 hours
+
- English language training and exam options
- Arabic language support for CCM candidates
- Turkish language availability for training and exam
- French language materials and delivery options
- Chinese Simplified exam and study material availability
- Spanish language support for global teams
- Planning multilingual CCM rollouts for institutions
Download the brochure for the latest, detailed CCM syllabus and any updates from the Global Compliance Institute.
Learning outcomes by module
- Map each module to specific GCI CCM knowledge areas and competencies.
- Understand which topics carry higher exam weightage and practical relevance.
- See how AML, KYC, sanctions and regulatory topics connect to your daily work.
Download full syllabus
Get the complete, updated CCM – Certified Compliance Manager Course syllabus with module-wise topics, exam weightage and a recommended study plan.
Hands-on learning
Real Projects, Case Studies & Assessments
This CCM course uses practical exercises and assessments to ensure you can translate regulatory requirements into effective compliance practices.
Project 1
Designing a KYC and Onboarding Framework
Build a customer onboarding checklist and KYC workflow for a fictional bank, covering individuals, corporates and high-risk entities.
- Apply CCM concepts for risk-based KYC and documentation.
- Receive trainer feedback on gaps and best practices.
Project 2
AML Transaction Monitoring Case Study
Analyse sample transactions, identify suspicious activities and prepare an internal investigation report aligned with regulatory expectations.
- Understand red flags, escalation paths and documentation.
- Practice exam-style reasoning for AML investigation questions.
Assessments
Mocks & progress tracking
Use chapter-wise quizzes and full-length mock tests to benchmark your CCM exam readiness and identify weak areas early.
- Timed mock exams mirroring the GCI CCM pattern.
- Trainer review and targeted revision recommendations.
Free info session
Join Our Next Live Info Session on CCM – Certified Compliance Manager Course
Meet our compliance trainers, understand the CCM roadmap, see the LMS in action and get all your questions on exam and career outcomes answered live.
What you’ll learn in the session
- Is CCM – Certified Compliance Manager Course right for your profile and experience level?
- How the Dubai classes, live online sessions, LMS and recordings work together.
- CCM exam structure, support, pass rates and career opportunities in UAE and GCC.
Learning experience
Flexible Learning Options Built for Working Professionals
Whether you prefer classroom training in Dubai, live online classes or a blended model, you can pursue your CCM certification without pausing your career.
Mode of training
Classroom, Live Online or Hybrid
- Classroom sessions at our Dubai training centre.
- Live instructor-led online batches with interactive discussions.
- Access to recordings so you can catch up if you miss a class.
Course duration
Completed in a few weeks to a couple of months
- Weekend and weekday options to suit different schedules.
- Additional doubt-clearing and revision support before the CCM exam.
- Access to LMS and recordings for convenient revision.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: ideal for working professionals.
- Weekday batch: evening sessions after office hours.
- Fast-track or revision bootcamp close to your exam window.
Your certification path
How You’ll Become a Certified Compliance Manager
Follow a clear journey from eligibility check to earning your GCI Certified Compliance Manager credential and applying it in your career.
Speak with our programme advisor, review your academic and professional background against CCM requirements and select a suitable Dubai or online batch.
Attend interactive sessions on KYC, AML, sanctions and compliance management, access recordings and materials on the LMS and complete in-class exercises.
Take chapter-wise quizzes and full-length mock exams, refine your exam strategy with trainer feedback and then appear for the official GCI CCM exam.
Receive your GCI CCM certificate by email, update your CV and LinkedIn and use our career assistance to explore compliance and AML roles in the UAE and GCC.
Prefer to learn at your own pace?
Self-Paced Video Course Option
If you cannot commit to fixed CCM class timings, opt for a structured self-paced option with recordings and LMS access to prepare flexibly.
Self-paced plan typically includes:
- Topic-wise recorded sessions covering KYC, AML, sanctions and regulatory compliance.
- Access to officially aligned CCM study materials and success slides.
- Practice questions and mock-style questions mapped to the GCI CCM exam.
- 24×7 access to the Delphi Learning Management System (LMS) for revision.
- Scheduled doubt-clearing clinics or limited live support with faculty.
Who this plan is ideal for
- Working professionals with unpredictable or rotating schedules.
- Learners based outside the UAE or in different time zones.
- Self-motivated candidates who prefer to control their own study pace.
Combine the self-paced CCM content with a shorter live exam bootcamp batch for last-mile preparation and doubt resolution.
Why Edudelphi
Why Professionals Choose Delphi for CCM – Certified Compliance Manager Course
This CCM programme is delivered by a KHDA-approved Dubai institute with deep experience in compliance and finance training and strong placement-oriented support.
Expert trainers
Certified & industry-experienced faculty
Learn from professionals holding CA, CPA, CAMS, CCM, CIA or similar credentials with extensive banking, Big 4 and regulatory experience.
Live & interactive
Instructor-led classes with doubt support
Sessions are built around UAE and GCC case studies, interactive discussions and exam-focused explanations rather than one-way lectures.
Smart LMS
Cloud-based e-learning portal
Access recordings, practice questions, success slides and other CCM resources from any device at your convenience.
Flexible schedules
Weekend & weekday batches
Multiple batch options help working professionals and students manage their CCM preparation alongside other commitments.
Exam & career support
Guidance beyond the classroom
Get help with CCM exam registration, preparation strategies, interview coaching and CV and LinkedIn optimisation for compliance roles.
Recognised quality
KHDA approved & globally connected
Train with a KHDA-approved provider in Dubai and earn a globally recognised GCI certification valued across the UAE and GCC.
Meet your mentors
Learn from Certified, Practicing Professionals
CCM classes are delivered by seasoned compliance and AML practitioners with extensive regional experience and strong exam mentoring records.
Senior Compliance & AML Expert
CAMS, CCM, CA/CPA, 10+ years in banking and financial services
Has led KYC, AML investigations, sanctions screening and regulatory inspections across leading UAE banks and has mentored many professionals to successfully clear the GCI CCM exam.
Regulatory Compliance Specialist
CIA, CCM, ex-Big 4 and regulator, 12+ years
Brings deep experience in regulatory compliance management, internal audit and advisory projects in the GCC, with a strong focus on practical frameworks and exam-focused teaching.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor goes through a rigorous screening process and teaches with one clear goal: helping you clear the CCM exam and grow in your compliance career.
- Global certifications plus strong industry experience in AML and compliance.
- Exam-oriented teaching with region-specific regulatory insights.
- Proven track record of guiding learners to pass GCI CCM on the first attempt.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“The CCM training with EduDelphi helped me connect theory with actual bank procedures. The trainer gave many UAE-specific AML examples and guided me all the way to passing the exam.”
“Coming from operations, I wanted to move into compliance. The structured approach, recordings and LMS access made it easy to study after work. I am now working as an AML Analyst.”
“EduDelphi’s support on exam preparation and CV updates was excellent. The CCM certification has significantly strengthened my profile with regulators and management.”
Exam & certification
How the GCI Certified Compliance Manager (CCM) Exam Works
Understand the structure of the GCI CCM exam so you can plan your preparation and test-day strategy effectively.
Exam pattern
- Exam type: Computer-based multiple-choice examination.
- Duration: 120 minutes total testing time.
- Number of questions: 100 multiple-choice questions.
- Passing score: 75 out of 100 overall with at least 50% in each chapter.
Exam windows & attempts
- Exam windows: Offered on pre-scheduled dates published by the Global Compliance Institute.
- Registration: Complete registration and payment through GCI’s official portal before the stated deadlines.
- Re-attempt policy: Candidates who do not pass may re-sit as per GCI rules and applicable fees.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the Certified Compliance Manager (CCM) designation from Global Compliance Institute (GCI).
- Issued by: Global Compliance Institute, an international compliance certification body.
- Recognised in: Financial institutions, regulators and governments across the UAE, GCC and worldwide.
- Certificate issuance: The certificate is issued instantly and sent to your registered email address upon passing.
Please refer to the official GCI website for the latest exam dates, fees and regulations. Our team will guide you through registration and scheduling.
Fees & inclusions
CCM – Certified Compliance Manager Course Fees in Dubai
Transparent pricing for CCM – Certified Compliance Manager Course packages in Dubai.
What your fee includes
- Complete CCM – Certified Compliance Manager Course training in classroom or live online mode.
- Officially aligned CCM study materials, success slides and handouts.
- Access to the Delphi cloud e-learning portal with recordings where applicable.
- Practice questions, mock-style exams and exam-oriented revision sessions.
- Doubt-clearing support with trainers plus guidance on exam registration and certification journey.
EMI & instalment options available
For corporate and group enrolments, custom pricing, in-house training and potential group discounts can be arranged.
Get a personalised fee breakup
Share your details and our team will send you the latest CCM fee structure, ongoing offers and a clear cost breakdown, including any applicable GCI exam fees, in AED and other currencies if required.
We’ll also help you plan your exam timeline and suggest the most cost-effective route to complete your CCM certification.
Compare your options
CCM – Certified Compliance Manager Course vs Other Certifications
Many learners compare CCM with self-study or general business degrees. Use this comparison to see why a structured, GCI-aligned programme offers a faster, more job-focused route into compliance and AML roles.
| Criteria | This Course CCM – Certified Compliance Manager Course |
Alternative 1 Self-Study Only |
Alternative 2 General Business / Finance Degree |
|---|---|---|---|
| Primary focus | Specialised in Compliance and AML (CCM) with direct GCI exam alignment. | Unstructured; depends on the materials and sources you choose. | Broad business and finance concepts with limited focus on compliance. |
| Best suited for | Working professionals targeting compliance, AML, MLRO and regulatory roles. | Highly self-driven learners comfortable designing their own path. | Students seeking an academic qualification rather than a specialist credential. |
| Exam structure | Designed around the GCI CCM exam blueprint, topics and difficulty level. | No guarantee of covering all CCM domains or exam style appropriately. | University-style exams not mapped to the CCM certification. |
| Time to complete | Typically completed in a few weeks to a couple of months. | Often longer due to trial and error and lack of structured support. | Usually 2–4 years depending on programme and country. |
| Career outcomes | Strong fit for Compliance Officer, AML Analyst, MLRO and related roles in UAE and GCC. | Variable; depends on how effectively you self-study and position your knowledge. | Provides broad exposure but may still require specialist compliance training like CCM. |
Choosing our CCM – Certified Compliance Manager Course in Dubai gives you a direct, structured and recognised pathway into in-demand compliance and AML careers.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, eligibility check and CCM course roadmap.
We’ll contact you within 24 hours via call / WhatsApp / email. No obligations.
Get course details
Get CCM – Certified Compliance Manager Course Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor. They will help you with eligibility, fees, batches and the best CCM path based on your profile.
What you’ll receive
- Full CCM syllabus with module-wise breakdown and learning outcomes.
- Detailed fee breakup with any ongoing offers or group discounts.
- Batch options in Dubai and live online (weekend, weekday, fast-track).
- Guidance on GCI exam registration, eligibility and timelines.
Preferred mode of training
Live online
Hybrid
Self-paced only
Submit your enquiry
Our team will contact you within 24 hours with complete information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about CCM – Certified Compliance Manager Course eligibility and details.
What is the CCM – Certified Compliance Manager Course?
The CCM – Certified Compliance Manager Course is a professional training programme that prepares you for the Global Compliance Institute (GCI) CCM certification, focusing on KYC, AML, CTF, sanctions and regulatory compliance management in financial institutions.
Is the CCM certification recognized globally?
Yes, the GCI Certified Compliance Manager (CCM) certification is recognised by financial institutions, governments and regulators internationally, making it valuable for careers in the UAE, GCC and beyond.
Where is the CCM course offered in Dubai?
We offer the CCM course through our Dubai training centre and also via live online classes, giving you the flexibility to attend from anywhere in the region.
Can I attend the CCM course online?
Yes, we provide live instructor-led online training and self-paced e-learning options, complete with LMS access, recordings where applicable and digital study materials.
Who should enroll in the CCM course?
The course is ideal for Compliance Officers, AML Analysts, KYC specialists, Risk and Internal Audit professionals, Branch and Operations Managers and staff working in banks, insurance, brokerage, microfinance, exchange houses and regulatory authorities.
Do I need prior compliance experience to join CCM?
Prior compliance or AML experience is helpful but not mandatory. A basic understanding of financial services or regulatory concepts is recommended and you can contact us for a profile assessment to confirm your suitability.
What topics are covered in the CCM syllabus?
Our CCM course covers Customer Onboarding and KYC, Anti-Money Laundering and Counter-Terrorist Financing, Advanced AML Investigations, International Sanctions and Embargoes, Regulatory Compliance Management and FATCA and CRS, along with building AML and compliance systems.
How is the CCM exam structured?
The GCI CCM exam typically consists of 100 multiple-choice questions to be completed in 120 minutes and you must achieve 75 out of 100 overall with at least 50% in each chapter to pass.
How will EduDelphi help me prepare for the CCM exam?
We support you with expert-led classes, exam-oriented explanations, practice questions, doubt-clearing sessions and guidance on exam techniques, plus LMS access and recordings where applicable so you can revise at your own pace.
Will I get a certificate after passing the CCM exam?
Yes, once you pass the exam, the GCI CCM certificate is issued instantly and sent directly to your registered email address.
What career opportunities are available after CCM?
After CCM, you can target roles such as Compliance Officer, Compliance Manager, MLRO, AML Analyst, Sanctions Specialist, KYC Team Lead and Regulatory Compliance Officer in banks, financial institutions and regulatory bodies.
What is the typical salary for a Certified Compliance Manager in the UAE?
In the UAE, Compliance and AML professionals with recognised certifications like CCM often earn between AED 8,000 and 15,000 per month at analyst level and AED 18,000 and 35,000+ per month at manager or MLRO level, depending on experience and the organisation.
Does EduDelphi provide placement assistance for CCM learners?
Yes, we offer placement assistance, including guidance on CV building, LinkedIn optimisation, interview preparation and job search tips to help you leverage your CCM certification in the job market.
Are class recordings available if I miss a session?
For live online batches, we provide session recordings through our cloud e-learning portal so you can revisit topics, catch up on missed classes and revise closer to the exam.
What study materials will I receive for the CCM course?
You receive internationally reputed CCM study materials, customised success slides and access to practice questions and mock-style questions via our LMS to strengthen your understanding.
How long does it take to complete the CCM course?
The duration depends on the chosen mode and schedule, but most learners complete the training and are ready for the exam within a few weeks to a couple of months, depending on batch timings and study pace.
Are there installment or EMI options for the CCM course fees?
Yes, we offer flexible payment plans and installment or EMI options for eligible participants and our course advisors can share full details on available plans.
Is this CCM course suitable for non-banking professionals?
Yes, the course is relevant for professionals in insurance, brokerage, microfinance, exchange houses, fintech and regulatory bodies as well as those moving from related fields like audit, risk and law into compliance and AML.
In which languages is the CCM training available?
We can support CCM training and exam preparation in multiple languages such as English, Arabic, Turkish, French, Chinese Simplified and Spanish depending on batch availability.
How can I enroll in the CCM – Certified Compliance Manager Course in Dubai?
You can fill out the inquiry form on this page, call or WhatsApp our team or email us directly and our counsellors will share the syllabus, fees, upcoming batch dates and enrollment steps and help you choose the best learning mode.
Ready to Start Your CCM – Certified Compliance Manager Course Journey?
Take the first step towards a globally recognised GCI CCM credential and a stronger career in compliance and anti-money laundering.
We’ll send you syllabus, fees, batch schedules and answer any questions you have.
