About Course
Certified Compliance Officer – DNBFP (CCO-DNBFP)
(Includes 8 CBD Credits)
Gain specialized expertise in compliance for Designated Non-Banking Financial Professions (DNBFPs) with the Certified Compliance Officer – DNBFP (CCO-DNBFP) program.
This certification equips professionals with the essential skills and knowledge to:
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Manage regulatory risks
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Implement effective AML/CFT frameworks
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Ensure full compliance with international and regional regulations
The CCO-DNBFP program is ideal for:
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Legal, audit, and compliance officers
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Professionals in real estate, law firms, precious metals, accounting, and company formation sectors
Participants earn 8 CBD credits upon successful completion, supporting ongoing professional development in compliance and regulatory fields.
Course Content
🧱 Module 1: Foundations of AML & CTF
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📚 1.1 What Is Money Laundering?
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📚 1.2 What Is Terrorist Financing?
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📚 1.3 Key Differences: Money Laundering vs. Terrorist Financing
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📚 1.4 Predicate Offenses & Proceeds of Crime
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📚 1.5 DNFBPs: Definition & Importance in AML/CTF
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✅ 🧠 Module 1 Review Quiz (10 Questions)