Expert Financial Crime Prevention Training

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

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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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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 operating globally. 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
  • 120 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
  • 15 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”
  • 22 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
  • 12 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
  • 13 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
  • 180 Min
    Exam Duration
  • 150 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

FATCA Compliance and GIIN Revocation: Risks, Realities, and Responsibilities for African Financial Institutions
  • 23
  • Jul

FATCA Compliance and GIIN Revocation: Risks, Realities, and Responsibilities for African Financial Institutions

  • 23/07/2025 - 23/07/2025
  • Webinar

Free Webinar - CPD Accredited - Wednesday, July 23 at 9:00-10:00 AM (UTC+1)   In an increasingly regulated global financial environment, non-compliance can mean more…

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Instructor-led Virtual Program - FATCA & CRS Specialist
  • 12
  • Aug

Instructor-led Virtual Program - FATCA & CRS Specialist

  • 12/08/2025 - 15/08/2025
  • Training Program

This program will assist you in understanding FATCA & CRS and how exactly you can implement their requirements, including Registration, Documentation, Due diligence…

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GCI Insights

Latest News

See All Time Latest News

American University in Cairo (AUC) and Global Compliance Institute (GCI) Announce Strategic Partnership to Deliver World-Class Compliance Certifications in Egypt
  • 26
  • Jun

American University in Cairo (AUC) and Global Compliance Institute (GCI) Announce Strategic Partnership to Deliver World-Class Compliance Certifications in Egypt

  • By GCI

The American University in Cairo (AUC) and The Global Compliance Institute (GCI) Announce Strategic Partnership to Deliver World-Class Compliance Certifications in Egypt The American University in Cairo (AUC), one of the Middle East and North Africa’s most prestigious academic institutions, has entered into a groundbreaking partnership with the Global Compliance Institute (GCI), a leading global provider of professional certifications in anti-money laundering (AML), compliance, and financial crime prevention.

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Global Compliance Institute (GCI) continues to expand its International Partner Network with a Strategic Collaboration with Knowledge Group Consulting (KGC)
  • 26
  • Jun

Global Compliance Institute (GCI) continues to expand its International Partner Network with a Strategic Collaboration with Knowledge Group Consulting (KGC)

  • By GCI

The Global Compliance Institute (GCI) is pleased to announce a new strategic partnership with Knowledge Group Consulting (KGC), a leading training and consulting firm based in the UAE. This collaboration marks a significant milestone in GCI’s rapidly growing global partner network, bringing its internationally recognised compliance and banking certification programs to professionals across the region.

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ADGM Academy and Global Compliance Institute Forge Strategic Partnership to Advance Compliance Excellence in the UAE
  • 26
  • Jun

ADGM Academy and Global Compliance Institute Forge Strategic Partnership to Advance Compliance Excellence in the UAE

  • By GCI

In a bold move to reinforce the UAE’s position as a global leader in regulatory excellence and financial integrity, ADGM Academy, the knowledge arm of Abu Dhabi Global Market (ADGM), has announced a strategic partnership with the Global Compliance Institute (GCI), a world-renowned provider of accredited compliance and financial crime prevention certifications.

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Expert Financial Crime Prevention Training

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