Global Academy of Finance & Management
GAFM® Professional Certification

CCP™ — Certified Compliance Professional

The global GAFM certification for professionals who build integrity programs that work. DOJ 2024, ISO 37301, FCPA, UK Bribery Act, GDPR, AML/CFT, and risk assessment across multiple jurisdictions.

Open the simulator
● International credential● Verifiable digital badge● Board-level recognition
50
Assessed rounds
5
Complexity stages
7
Program modules
4
Months of access
The GAFM advantage

Why this certification is worth it

Comprehensive scope of compliance

From DOJ evaluation to the whistleblowing channel, from third-party due diligence to the ROPA required by GDPR and equivalent laws, from KYC to risk heat maps.

Regulatory recognition

Listed in the FINRA Professional Designations Database (USA) and accepted by financial institutions in over 150 countries, with online verifiable credentials.

Dual ISO standard

GAFM was the first financial certification body in the world to simultaneously achieve ISO 9001 (quality) and ISO 29990 (training and education) certifications.

Roles

The roles you assume in the simulation

In each round you make decisions from a different role, with the corresponding level of responsibility.

Chief Compliance Officer
Integrity program strategy, accountability to the board and regulators, compliance risk appetite.
Integrity Program Coordinator
Program execution: policies, training, third-party due diligence, and continuous monitoring.
Head of AML/CFT and Fraud Prevention
Anti-money laundering and counter-terrorist financing, KYC, alerts, and reporting to authorities.
Data Protection Officer (DPO) and Cyber Compliance
Privacy under GDPR, LGPD, and equivalents, ROPA, incidents, and information security.
CCP™ Certified External Compliance Consultant
Independent diagnosis, remediation, and support for internal investigations.
Certification curriculum

The seven modules

1. Fundamentals of Compliance and Governance
Concepts, governance structures, and the role of compliance within the organization.
2. Integrity Programs in Comparative Regimes
How different jurisdictions evaluate program effectiveness.
3. Global Anti-Corruption and Anti-Bribery
FCPA, UK Bribery Act, Loi Sapin II, Decreto 231/2001, Ley 20.393, and Law 12,846/13.
4. Global Privacy and Cyber Compliance
GDPR, LGPD, PDPA, APPI, ROPA, and incident response.
5. AML/CFT, Corporate Fraud, and ESG
FATF recommendations, KYC, fraud typologies, and integration with the ESG agenda.
6. Risk Assessment and Compliance Monitoring
Risk heat map, effectiveness indicators, and continuous monitoring.
7. The Compliance Consultant
Commercial practice, project pricing, and legal protection for the certified consultant.
What is included

Four months of preparation

  1. 01
    Technical material

    Official handbook for the CCP™ certification, available via protected on-screen reading on the platform.

  2. 02
    Deliberate practice

    4 months of unlimited access to the simulator: 50 scenarios across 5 complexity stages, with individualized executive feedback.

  3. 03
    Continuous support

    Direct channel with the GAFM® technical team throughout the entire study period.

  4. 04
    Executive mentorship

    Individual 30-minute online session with a GAFM® expert, scheduled whenever it is most strategic for you.

Your GAFM® Certification in Compliance begins now

Final exam scheduled at the end of four months, featuring a verifiable digital badge for those who pass.