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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 but 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

Q&A Sessions - AML IN CRYPTO

AML IN CRYPTO - Free Webinar

  • 30/03/2023 - 30/03/2023
  • Webinar

Free virtual session on the 30th of March 2023 at 10:00 AM New York, 3:00 PM London, 4:00 PM Paris, and 5:00 PM South Africa. Money laundering is a global…

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Nigeria's AMLS Certification - promo

AMLS Certification Program for Nigeria & Africa

  • 15/05/2023 - 05/06/2023
  • Certification Program

Become a Certified Anti-Money Laundering Specialist by the Global Compliance Institute. The study guide for this program has been recently updated (March 2023). This…

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Brisbane Careers & Employment Expo

Brisbane Careers & Employment Expo

  • 26/05/2023 - 27/05/2023
  • Seminar

Queensland’s largest Careers & Employment Event is open on May 26 & 27, 2023. The Expo will host over 120 organisations and employers with career opportunities…

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