Certification: 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.

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

Advanced

The certification has an education level of an Associates of Arts or Associates of Sciences degree or higher and has a work experience requirement of more than 2 years, or requires obtaining a ‘core’ level certification from the same organization.

  • This certification is accredited by the American National Standards Institute (ANSI).