CCCA® CHARTER PROGRAM OVERVIEW

The CCCA® Charter program consists of fourteen (14) papers and is divided into three (3) levels. All level one (I) and Level two (II) exams consist of twenty (20) objective questions and four (4) subjective questions. Level three (III) exams consist of five (5) subjective questions. Candidates can apply for exemptions in level one (I) and Level two (II), however, there are no exemption in level three (III).

PAPERS

LEVEL ONE

1. Cyber security opertions (CC1)
2. Enterprise Law (CC 2)

3. Financial Reporting and Analysis(CC3)
4. Enterprise Risk Management (CC4)

5. Computer Security (CC 5)

LEVEL TWO

6. AML & CFT Operations (CC 6)
7. Audit and Assurance (CC7)

8. Computer Forensics (CC8)
9. Cyber Law and Ethics (CC 9)

10. Data Security Management (CC10)

LEVEL THREE

11. Cyber and Artificial Intelligence(CC11)

12. Financial Crime Investigation (CC12)

13. IT Programming and Audit (CC13)

14. Governance And Ethics (CC14)

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