The Certified Compliance Professional ™ (CCP) credential is a professional benchmark that demonstrates the attainment of a defined level of knowledge in regulatory compliance best practices, and ethical behaviour. It forms the basis of the assessment that applicants must pass to gain the certified Certified Compliance Professional ™ credential and inclusion in the Register of The Global Academy of Finance and Management® Certified / Chartered Professional.  Individuals with several years of experience in compliance and possess high ethical standards and honesty for ensuring a company adheres to required regulations are encouraged to acquire this certification.   A guide book shall assist you to pass in the examination besides providing a valuable source of reference for an individual to excel toward becoming a Certified Compliance Professional ™.  Take the challenges ahead with Certified Compliance Professional ™ certification.

Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk. Their objective is to ensure that an organization has internal controls that adequately measure and manage the risks it faces. Compliance officers provide an in-house service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures. The compliance officer is usually the company’s general counsel, but not always.

  • A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws.
  • Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk. 
  • In the event of a regulatory breach, it is important for the compliance officer to have appropriate disciplinary measures in place to avoid a future recurrence.

GAFM Global Board of Standards issues the Certified Compliance Professional ™ Certification

Study method: Self-paced learning style with the aid of a Guide book.

Requirements:   i)  Diploma / Degree        ii) 3+ years experience in compliance management      iii)  Pass the CCP examination 

HOW TO APPLY: To qualify for the Certified Compliance Professional ™ certification, you need to complete the following steps:

  1. Complete the Mandatory Candidate Information (MCI) 
  2. Complete the payment upon receipt of the invoice
  3. Take the exam when you’re ready

Examination: email to request the link to the examination questions when you are ready to take the exam.  Examination comprised of 40 questions; Passing grade is 70%.   

Course fee:   Includes Accredited Investment Manager ™ certificate, membership certificate, examination fee, and shipping. 

Mandatory Candidate Information : please include the Title of the Certification Course that you wish to apply in the subject line when submitting the following information and attach a latest copy of your C.V. email to certification@gafm.com.my 

1) Full Name:     2) Shipping Address:     3) Name on Certificate:    4) Mobile number:

The GAFM/IBS International Board of Standards  is  the first graduate global Board of Standards for project management industry professionals to earn Accreditation under the TUV-OE European Standards for ISO 9001 Certification and ISO 29990 Certification. GAFM is also a chartered member of the CHEA  Council for Higher Education Accreditation – International Quality Group (CHEA/CIQG) Memorandum of Affiliation is designed to engage quality assurance and accrediting organizations in a shared effort to affirm and promote fundamental principles for higher education quality.

As seen in the following international publications

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