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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.

 

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Upcoming Events

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

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

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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