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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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AML Strategy – are we winning or are we failing? 📅 Date: 29th of January 2025 🕙 10:00 AM London Time AML efforts have achieved some significant wins. Financial…
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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 📅 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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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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Well, that's a wrap for 2024!
As we wind up for the year and take some time over the festive season to celebrate, catch up with family and friends and squeeze in some much-needed rest, we'd like to thank all our partners, collaborators and followers for a successful year.
Our offices are closed now for the Christmas holiday season, and we will reopen on 6th January.
We will be monitoring emails, so rest assured if you need anything urgent, please email us at [email protected], and we will get to you as soon as possible.
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Get 15% OFF All GCI Self-Study Programs until 15 January 2025!
As we step into 2025, it’s the perfect time to enhance your skills, upskill, or even take the leap into a new career.
Whether you’re aiming to strengthen your knowledge in compliance, anti-money laundering (AML), or financial crime, GCI’s self-study programs are here to help you take the next step in your professional journey.
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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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