Expert Financial Crime Prevention Training

Self-Study, Virtual Classroom or Face-to-Face

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Protect your institution from AML fines

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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Worried about AML fines?

GCI has the Solution

We specialise in Compliance and combatting Financial Crimes Training, including Anti-Money Laundering and Counter-Terrorism Financing

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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.

 

Broadcasting the knowledge of Compliance and AML to the Globe
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Our Certifications

Choose Your Desired Certificate

AMLS – Anti Money Laundering Specialist
$499 (One Year’s Membership included)

AMLS – Anti Money Laundering Specialist

Learn about Anti-Money Laundering (AML) best practices, plus Transaction Monitoring Systems & Procedures from a risk-based approach and more
  • 24 Hours
    Reading Hours
  • 120 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
SCS – Sanctions Compliance Specialist
$499 (One Year’s Membership included)

SCS – Sanctions Compliance Specialist

New and practical information about Sanctions Compliance, globally. Enhance the level of protection provided by your Name Screening system
  • 15 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
KYCS - Know Your Customer Specialist
$499 (One Year’s Membership included)

KYCS - Know Your Customer Specialist

Improve your chances of promotion, or your prospects for a new career in the Banking Industry, by enhancing your knowledge of “Know Your Customer”
  • 22 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
RCS – Regulatory Compliance Specialist
$499 (One Year’s Membership included)

RCS – Regulatory Compliance Specialist

Learn how to navigate the world of Regulatory Compliance, including the compliance scope and how compliance monitoring works
  • 12 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
FCS – FATCA & CRS Specialist
$499 (One Year’s Membership included)

FCS – FATCA & CRS Specialist

Understand foreign tax laws (FATCA and CRS), and how to implement their standards within your institution
  • 13 Hours
    Reading Hours
  • 60 Min
    Exam Duration
  • 50 Question
    # of Questions
Apply
CCM- Certified Compliance Manager
$1,099 (One Year’s Membership included)

CCM- Certified Compliance Manager

Gain in-depth knowledge of the field of Compliance, including KYC and Digital Identity, Artificial Intelligence in AML, Sanctions Compliance, Regulatory Compliance Management, FATCA and CRS
  • 92 Hours
    Reading Hours
  • 180 Min
    Exam Duration
  • 150 Question
    # of Questions
Apply
GCI-Golden Award Certificate
$1,999 (Three Year’s Membership included)

GCI-Golden Award Certificate

If you are CCM awarded take one more step to have the chance with the help of our mentors to be an accredited trainer for CCM.
  • Research
    Reading Hours
  • No Exam
    Exam Duration
  • White Paper
    # of Questions
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Upcoming Events

The International Sanctions Space - Current regimes, relevant global political developments and why a robust sanctions compliance framework is so important for financial institutions (Free Webinar)
  • 22
  • May

The International Sanctions Space - Current regimes, relevant global political developments and why a robust sanctions compliance framework is so important for financial institutions (Free Webinar)

  • 22/05/2025 - 22/05/2025
  • Webinar

  The International Sanctions Space is evolving rapidly, shaped by complex geopolitical tensions, economic rivalries, and shifting alliances. From the far-reaching…

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Instructor-led Program - Anti-money laundering Specialist
  • 26
  • May

Instructor-led Program - Anti-money laundering Specialist

  • 26/05/2025 - 05/06/2025
  • Certification Program

Become a Certified Anti-Money Laundering Specialist by the Global Compliance Institute. This certification program helps you better understand anti-money laundering,…

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Instructor-led Virtual Program – REGULATORY COMPLIANCE SPECIALIST (RCS)
  • 19
  • May

Instructor-led Virtual Program – REGULATORY COMPLIANCE SPECIALIST (RCS)

  • 19/05/2025 - 09/06/2025
  • Training Program

This program will teach you how to manage correspondences with regulators, implement regulatory requirements, communicate with business lines to identify…

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GCI Insights

Latest News

See All Time Latest News

APG Factsheet gives an overview of relevant FATF Recommendations and explains the applicability of FATF standards to shipping registries
  • 12
  • Mar

APG Factsheet gives an overview of relevant FATF Recommendations and explains the applicability of FATF standards to shipping registries

  • By Asia/Pacific Group on Money Laundering (APG)

The Asia/Pacific Group on Money Laundering (APG) is a key regional body dedicated to enhancing anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks across the Asia-Pacific. Established in 1997, the APG is part of a broader global network of Financial Action Task Force-Style Regional Bodies (FSRBs) that work in coordination with the Financial Action Task Force (FATF) to ensure strong financial crime prevention measures.

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FATF Grey List Update Feb.2025
  • 05
  • Mar

FATF Grey List Update Feb.2025

  • By GCI News - FATF Update

Jurisdictions under enhanced monitoring are working closely with the Financial Action Task Force (FATF) to tackle significant weaknesses in their frameworks for preventing money laundering, terrorist financing, and proliferation financing. Being placed on increased monitoring by the FATF means the country has committed to addressing these weaknesses within a set timeline and is subject to heightened scrutiny. This list is frequently referred to as the "grey list."

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GCI, OCCRP and enabler
  • 15
  • Jul

GCI, OCCRP and enabler

  • By Miranda Patrucic & Martin Woods - interview at GCI Europe Launch

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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Expert Financial Crime Prevention Training

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