Delves into how synthetic identities come to life, their nefarious purposes and how we can ward them off.
View DetailsBroadcasting 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.