Certified Compliance Specialist

The Certified Compliance Specialist (CCS) certification program is a comprehensive and industry-leading training designed to equip compliance professionals within the financial industry, with the knowledge, skills, and expertise required to implement and manage effective compliance programs.

The program covers a wide range of compliance concepts, including but not limited to ethics and financial integrity, risk assessment, regulatory compliance, anti-money laundering (AML), counter-terrorism financing (CTF), vigilance with financial instruments and derivatives, customer due diligence (KYC), transaction monitoring, suspicious activity reporting, investigation techniques, compliance sanctions, FATCA, and other compliance requirements specific to the banking industry. With a strong focus on practical application, the CCS certification program aims to produce competent and proficient compliance specialists capable of addressing the ever-evolving regulatory landscape. It sets a new standard in compliance excellence, providing professionals with the tools to navigate complex regulatory environments and maintain ethical practices within their organizations.

The CCS certification includes rigorous assessments and examinations to evaluate candidates' understanding of compliance principles and their ability to apply the knowledge in real-world scenarios. Successful candidates will earn the prestigious Certified Compliance Specialist (CCS) designation from GECB, signifying their expertise and commitment to excellence in compliance management.

Getting certified as a Certified Compliance Specialist (CCS) offers numerous benefits for compliance professionals in the financial sector. Here are some key reasons to consider pursuing the CCS certification:

• Comprehensive Knowledge and Skills: The CCS certification program provides a comprehensive curriculum that covers essential compliance concepts, regulations, and best practices. By obtaining the certification, you gain in-depth knowledge and practical skills necessary to exceed expectations in your daily compliance tasks.
• Industry Recognition and Credibility: The CCS certification is recognized and respected within the compliance profession. It signifies your expertise and competence in regulatory compliance, setting you apart as a qualified professional in the eyes of many employers, clients, and peers.
• Career Advancement Opportunities: Holding the CCS certification can open doors to new career opportunities and advancement within the financial sector. Employers often prioritize certified professionals when hiring for compliance roles or considering individuals for promotions.
• Enhanced Professional Reputation: The CCS certification adds credibility to your professional reputation. It demonstrates your commitment to maintaining the highest standards of compliance and ethical practices, enhancing your professional credibility and integrity.
• Networking and Collaboration: Becoming a Certified Compliance Specialist allows you to join a network of like-minded professionals. You gain access to a community of certified compliance specialists, industry experts, and thought leaders, providing opportunities for networking, collaboration, and knowledge sharing.
• Stay Updated with Regulatory Changes: The CCS certification program ensures you stay updated with evolving regulations and compliance requirements. You gain insights into emerging trends, industry developments, and regulatory changes, allowing you to adapt and implement effective compliance strategies.
• Continuous Professional Development: GECB offers ongoing professional development opportunities to CCS-certified professionals. You can engage in advanced training, webinars, conferences, and workshops to stay at the forefront of compliance practices and further enhance your skills and knowledge.
• Competitive Advantage: In a competitive job market, the CCS certification gives you a competitive edge over non-certified professionals. Employers value individuals with industry-recognized certifications, and it can give you an advantage when seeking new opportunities or negotiating salary and benefits.
• Personal and Professional Growth: Pursuing the CCS certification is a journey of personal and professional growth. Through the program, you challenge yourself, expand your knowledge, and develop critical skills that contribute to your overall career development and success.
• Commitment to Ethical Compliance: By obtaining the CCS certification, you demonstrate your commitment to upholding ethical compliance practices, financial integrity, and regulatory standards. It reflects your dedication to maintaining the highest levels of compliance within the financial industry.

In summary, obtaining the CCS certification offers a pathway to professional excellence, industry recognition, career advancement, and ongoing learning within the compliance profession. It equips you with the knowledge, skills, and credibility to excel in your compliance role and make a meaningful impact in the financial sector.

To be eligible for the GECB Certified Compliance Specialist program, candidates must meet the following requirements:

• Professional Experience: At least one (1) year of professional experience in compliance or related roles in the financial sector.
• Education: Hold an advanced degree from an accredited institution or equivalent. Candidates may also have a combination of education and work experience that demonstrates their ability to work at a professional level.
• Training: Self-study or completion of a training program recognized by GECB.
• Exam: Pass the supervised online CCS exam.

• The minimum experience requirement for this certification is one year.
• Completion of an E-Course is not mandatory from GECB portal, but is highly recommended

• Step 1: Determine your eligibility
• Step 2: Choose your learning option
• Step 3: Purchase your CCS bundle
• Step 4: Prepare for your exam through self-study or take a GECB-approved preparation course
• Step 5: Schedule your exam. GECB exams take place 4 times a year, every end of term. Additional windows may be requested by GECB-recognized partners.
• Step 6: Get certified in case of successful completion and receive your digital badge and certificate
• Step 8: Shareable and globally accessible: Your digital badges and certificates can be accessed and verified anytime, anywhere, on any device with an internet connection. You can easily showcase your achievements to potential employers, customers or colleagues, enhancing your professional reputation and visibility on a global scale.

Each GECB certificate is valid for three (3) years. To renew your designation, you need to provide proof of a minimum continuing professional development (CPD) and renew your membership to the GECB community of certified professionals by paying the required fees (149 USD). Your certification is then extended for three more years and a new premium digital certificate is issued by the GECB Certification Committee. No need to write the exam again.