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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.

 

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Upcoming Events

“AML Horizon” GCI Interview with Martin Woods

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…

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SANCTIONS COMPLIANCE SPECIALIST Certification Program

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

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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