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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



  • 28/06/2023 - 28/06/2023
  • Seminar

Only one week until our official GCI EUROPEAN LAUNCH on 28th June, and we are looking forward to welcoming our guests and speakers on the day. Our event at Shangri-La…

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Best Practices in Private Banking

Best Practices in Private Banking Due diligence and other high-risk customers

  • 08/06/2023 - 08/06/2023
  • Webinar

Free virtual session on the 8th of June 2023 at 06:00 PM Sydney, 9:00 AM London, 10:00 AM Paris, 11:00 AM Cyprus, 5:00 PM Japan, and 10:00 AM Germany. Private…

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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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