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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.

 

Our Certifications

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Upcoming Events

Trainer Led Program - KYCS - KNOW YOUR CUSTOMER SPECIALIST

Trainer Led Program - KYCS - KNOW YOUR CUSTOMER SPECIALIST

  • 15/07/2024 - 26/08/2024
  • Certification Program

This program will provide you with the best learning experience about Know Your Customer. Learn how to identify real beneficiaries, detect PEP customers, Conduct due…

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Trainer Led Virtual Program - FATCA & CRS Specialist

Trainer Led Virtual Program - FATCA & CRS Specialist

  • 08/08/2024 - 11/09/2024
  • 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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Trainer Led Virtual Program – REGULATORY COMPLIANCE SPECIALIST (RCS)

Trainer Led Virtual Program – REGULATORY COMPLIANCE SPECIALIST (RCS)

  • 15/08/2024 - 26/09/2024
  • 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

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There is a perception amongst all of us which proposes the laundering of the proceeds of some crimes is more important, more…

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