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Our course materials use a practical know-how approach so that you can apply your newly acquired skills to your current institution or further your compliance career
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We specialise in Compliance and combatting Financial Crimes Training, including Anti-Money Laundering and Counter-Terrorism Financing
Choose Your Course HereGCI 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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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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This program will teach you how to manage correspondences with regulators, implement regulatory requirements, communicate with business lines to identify…
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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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A Costly Misconception
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Anti-Money Laundering (AML) programs are essential to maintain the integrity of financial systems. This article explores a…
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Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning - Webinar Recordings (November 2024)
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We're happy to share with you that the 3rd Edition of our CCM Study Guide is launching on the 1st of November 2023..
Things to note:
📔 Any student who has enrolled in the CCM program prior to that date will sit the 2nd edition exam. .
📔 Any student who enrols in the CCM program from the 1st of November will sit the 3rd edition exam..
📔 The third edition is now available in English Only at this stage. Candidates planning to register and study in languages other than English will be enrolled on the 2nd edition of the program and sit the 2nd edition exam. .
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We were delighted to welcome delegates and speakers at our GCI Europe Launch on 28th June. The wonderful Miranda Patrucic of the OCCRP shared her stories around her work to expose financial crimes around the globe.
GCI Chair Martin Woods was a brilliant host and guided an insightful conversation with our panel guests Marta Lia Requeijo, Dr Mario Menz, PhD and Nick Mathiason.
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Miranda Patrucic truth chasing an economist who found her way into journalism and is now the Editor in Chief of the Organized Crime and Corruption Reporting Project (OCCRP).
We so enjoyed the pleasure of her company in London last week, where we celebrated the launch of our GCI European business.
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GCI® (Global Compliance Institute) is excited to announce that the 3rd Edition of our Anti-Money Laundering Specialist - AMLS Study Guide is now available. This new edition will help you understand the international standards and the latest best practices in fighting financial crime, analyse the evolution of money and financial technologies (virtual currencies & virtual assets) and much more.
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The Council of the European Union today decided to add British Virgin Islands, Costa Rica, Marshall Islands and Russia to the EU list of non-cooperative jurisdictions for tax purposes. With this the list now consists of 16 jurisdictions.
