Fifteen to twenty years ago, if you told someone your job was a Compliance Officer – they might have looked at you puzzled or…View Details
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.