Protect your institution from AML fines

Our course materials use a practical know-how approach so that you can apply your newly acquired skills to your current institution or further your compliance career

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Worried about AML fines?

GCI has the Solution

We specialise in Compliance and combatting Financial Crimes Training, including Anti-Money Laundering and Counter-Terrorism Financing

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Expert Financial Crime Prevention Training

Self-Study, Virtual Classroom or Face-to-Face

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Broadcasting the knowledge of Compliance and AML to the Globe

Global Compliance Institute

Develop Your Dream Career with GCI.

GCI is an International Financial Crime Prevention and Compliance Training Institute based in Australia. We specialise in Compliance and combatting Financial Crime, including Anti-Money Laundering and Counter-Terrorism Financing,
In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.

 

Broadcasting the knowledge of Compliance and AML to the Globe
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Our Certifications

Choose Your Desired Certificate

AMLS – Anti Money Laundering Specialist
$499 (One Year’s Membership included)

AMLS – Anti Money Laundering Specialist

Learn about Anti-Money Laundering (AML) best practices, plus Transaction Monitoring Systems & Procedures from a risk-based approach and more
  • 24 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
SCS – Sanctions Compliance Specialist
$499 (One Year’s Membership included)

SCS – Sanctions Compliance Specialist

New and practical information about Sanctions Compliance, globally. Enhance the level of protection provided by your Name Screening system
  • 16 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
KYCS - Know Your Customer Specialist
$499 (One Year’s Membership included)

KYCS - Know Your Customer Specialist

Improve your chances of promotion, or your prospects for a new career in the Banking Industry, by enhancing your knowledge of “Know Your Customer”
  • 20 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
RCS – Regulatory Compliance Specialist
$499 (One Year’s Membership included)

RCS – Regulatory Compliance Specialist

Learn how to navigate the world of Regulatory Compliance, including the compliance scope and how compliance monitoring works
  • 16 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
FCS – FATCA & CRS Specialist
$499 (One Year’s Membership included)

FCS – FATCA & CRS Specialist

Understand foreign tax laws (FATCA and CRS), and how to implement their standards within your institution
  • 16 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
CCM- Certified Compliance Manager
$1,099 (One Year’s Membership included)

CCM- Certified Compliance Manager

Gain in-depth knowledge of the field of Compliance, including KYC and Digital Identity, Artificial Intelligence in AML, Sanctions Compliance, Regulatory Compliance Management, FATCA and CRS
  • 92 Hours
    Reading Hours
  • 120 Min
    Exam Duration
  • 100 Question
    # of Questions
Apply
GCI-Golden Award Certificate
$1,999 (Three Year’s Membership included)

GCI-Golden Award Certificate

If you are CCM awarded take one more step to have the chance with the help of our mentors to be an accredited trainer for CCM.
  • Research
    Reading Hours
  • No Exam
    Exam Duration
  • White Paper
    # of Questions
Apply

Upcoming Events

“AML Horizon” GCI Interview with Martin Woods
  • 9
  • Nov

AMLS – ANTI MONEY LAUNDERING SPECIALIST Certification Program

  • 15/03/2022 - 21/04/2022
  • Certification Program

Join our virtual classes in March 2022 delivered by our very own AML expert: Martin Woods.   You will get the opportunity to learn from an industry expert on…

Join Now
SANCTIONS COMPLIANCE SPECIALIST Certification Program
  • 7
  • Dec

SANCTIONS COMPLIANCE SPECIALIST Certification Program

  • 18/04/2022 - 09/05/2022
  • Certification Program

Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.  Our study guide…

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Asia Financial Crime & Compliance Virtual Summit & Workshop
  • 17
  • Nov

Asia Financial Crime & Compliance Virtual Summit & Workshop

  • 10/11/2021 - 10/11/2021
  • Webinar

You make your BIGGEST MISTAKE when you believe you are certain about the safety and security of your financial system!.  It's about time to concede that Financial Crime…

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GCI Insights

Latest News

See All Time Latest News

The Financial Conduct Authority (FCA) has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes
  • 19
  • Dec

The Financial Conduct Authority (FCA) has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes

  • By FCA

The Financial Conduct Authority (FCA) has fined HSBC Bank plc (HSBC)

The Financial Conduct Authority (FCA) has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes. The FCA found that three key parts of HSBC’s transaction monitoring systems showed serious weaknesses over a period of eight years from 31 March 2010 to 31 March 2018.
 

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GCI certification programs and assessments are now available in French
  • 17
  • Nov

GCI certification programs and assessments are now available in French

  • By Global Compliance Institute

The Global Compliance Institute (GCI) is excited to announce that our certification programs and assessments are now available in French.
 
GCI is an International Financial Crime Prevention and Compliance Training Institute based in Australia and operating globally. We pride ourselves on being truly GLOBAL and supporting our students around the world by providing our study guides and training materials in many languages including English, Arabic, Turkish and we are so pleased to be able to offer them now for our French-speaking students.
 

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FATF/Egmont Trade-based Money Laundering: Trends and Developments
  • 17
  • Dec

FATF/Egmont Trade-based Money Laundering: Trends and Developments

  • By fatf-gafi.org

9 December 2020 – International trade networks can attract criminals and terrorists financiers who exploit the interconnected supply chains to launder the proceeds of crime or finance terrorism. Recognising trade-based money laundering is difficult, particularly when there is a lack of understanding of this technique.

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Expert Financial Crime Prevention Training

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