Certified Compliance Specialist (CCS)
| Designation Essentials | |
|---|---|
| Status | Currently offered and recognized by the issuing organization. |
| Issuing Organization | Interfima |
| Qualification and Educational Requirements | |
| Prerequisites | EITHER three years of experience in the financial services industry OR an undergraduate or graduate degree in Finance, Economics, Business or Law from an accredited university, college or school. |
| Education Requirements | 30 hours of self-study and project assignments accompanied by 10 hours of one-on-one online sessions OR 40 hours onsite, in-class study related to compliance and corporate governance topics. |
| Examination Type | Final exam (online or onsite, closed book, proctored) |
| Continuing Education Requirements | Three hours annually of Interfima training (such as workshops, roundtables or webinars). |
| Verification and Complaints | |
| Check Designation Status Online | Check status by emailing issuing organization at [email protected]. |
| Investor Complaint Process | None |
| Published List of Disciplined Designees | None |