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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.

 

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Upcoming Events

Instructor-led Program - Anti-money laundering Specialist

Instructor-led Program - Anti-money laundering Specialist

  • 17/03/2025 - 20/03/2025
  • 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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Artificial Intelligence in Banking Fraud

Artificial Intelligence in Banking Fraud

  • 20/02/2025 - 20/02/2025
  • Webinar

Artificial Intelligence in Banking Fraud 📅 Date: 20th of February 2025 🕙 10:00 AM London Time 🌍 Free Webinar We're excited to offer this free webinar as part of…

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Instructor-led Virtual Program - FATCA & CRS Specialist

Instructor-led Virtual Program - FATCA & CRS Specialist

  • 24/04/2025 - 25/04/2025
  • Training Program

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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