Certificación: Certified Compliance Officer (CCO)

The©Certified Compliance Officer (CCO©)©certification offered by the©International Security Certification Board (ISCB©)©equips professionals with the knowledge and skills necessary to navigate complex regulatory environments. This globally recognized certification is designed for individuals who seek to become leaders in compliance, risk management, anti-money laundering (AML), and counter-terrorist financing (CFT) frameworks.
Más información sobre esta certificación

More than two years of education or training after high school required?
Yes
More than two years of work experience required?
No
Oral or Written Exam Required?
Yes
Renew through Continuing Educational Units(CEU)?
Yes
Renew through Re-Examination?
No
Renew through Continuing Professional Development(CPD)?
No
Does applicant have choice of at least two options from above for renewal (CEU, CPD, or exam)?
No

Avanzada

La certificación tiene un nivel de educación de los asociados de las artes o asociados de Ciencias de grado o superior y tiene un requisito de experiencia laboral de más de 2 años, o requiere la obtención de un "núcleo" de la certificación de nivel de la misma organización.

  • Esta certificación está acreditada por el American National Standards Institute (ANSI).