Member Login
CERTIFIED COMPLIANCE OFFICERS (GCCO)

The GCCO is a professional group, dedicated to assemble compliance officers with an objective to exchange information experiences and expertise, develop professional skills and knowledge, and ensure the best compliance and anti-money laundering practices according to the International standards and recommendations. Further the GCCO tends to enhance continuous learning, and achieving International accreditations and certifications. It provides its members with the chance to enroll different international association, such as the Association of Certified Anti-Money Laundering Specialists – ACAMS.

  Members
  Latest Discussions
Basel Committee has proposed several ammendments to the current framework
Posted By : Dr. Joseph Torbey
Total Comments : 0
Total Visitors : 0
Basel Committee has proposed several ammendments to the current framework:
 2 - Are these enhancments able to protect banks from the effect of a new..
Read the entire entity
Basel Committee has proposed several ammendments to the current framework
Posted By : Dr. Joseph Torbey
Total Comments : 0
Total Visitors : 0
Basel Committee has proposed several ammendments to the current framework: Are they enough to fill the gaps in the current framework, disclosed by the crises?..
Read the entire entity
  Groups
Active Members
RISK PROFESSIONALS (GRP)
CERTIFIED COMPLIANCE OFFICERS (GCCO)
HUMAN RESOURCE MANAGERS (HRM)
HEAD OF TREASURY GROUP (HTG)
HEADS OF INTERNAL AUDIT (IAG)
IT MANAGERS GROUP (ITG)
CORPORATE GOVERNANCE OFFICERS (CGO)
SME Professionals (SMEG)
Legal banking Affairs professionals (LBAG)
Public Relation & Marketing Communication Professionals (GPR)
  Members
Usefull Links
Union Of Arab Banks
Data and Information Center