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
Apply

Upcoming Events

The basics of compliance and risk management in global businesses
  • 1
  • Oct

The basics of compliance and risk management in global businesses

  • 01/10/2024 - 01/10/2024
  • Webinar

The basics of compliance and risk management in global businesses – Identifying, controlling, and assessing the regulatory risks that an organisation faces Join Us for…

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Trainer Led Virtual Program - FATCA & CRS Specialist
  • 1
  • Oct

Trainer Led Virtual Program - FATCA & CRS Specialist

  • 01/10/2024 - 22/10/2024
  • 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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Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning
  • 7
  • Nov

Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning

  • 07/11/2024 - 07/11/2024
  • Webinar

🔍 Enhancing AML Transaction Monitoring and Name Screening with AI & Machine Learning 🤖💼 🚀 Join Us for an Insightful CPD-accredited FREE Webinar! 📅 Date: 7th…

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GCI Insights

ed
  • 2
  • Apr
  • 2024

Taxing times & taxing crimes

  • Written by Martin Woods - GCI Chair

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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Latest News

See All Time Latest News

The 3rd Edition of of the CCM Study Guide launched on the 1st of November 2023
  • 02
  • Apr

The 3rd Edition of of the CCM Study Guide launched on the 1st of November 2023

  • By GCI - Editorial Department

We're happy to share with you that the 3rd Edition of our CCM Study Guide is launching on the 1st of November 2023..

Things to note:

📔 Any student who has enrolled in the CCM program prior to that date will sit the 2nd edition exam. .

📔 Any student who enrols in the CCM program from the 1st of November will sit the 3rd edition exam..

📔 The third edition is now available in English Only at this stage. Candidates planning to register and study in languages other than English will be enrolled on the 2nd edition of the program and sit the 2nd edition exam. .

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GCI Europe Launch
  • 15
  • Jul

GCI Europe Launch

  • By GC

1

We were delighted to welcome delegates and speakers at our GCI Europe Launch on 28th June. The wonderful Miranda Patrucic of the OCCRP shared her stories around her work to expose financial crimes around the globe.

GCI Chair Martin Woods was a brilliant host and guided an insightful conversation with our panel guests Marta Lia Requeijo, Dr Mario Menz, PhD and Nick Mathiason.

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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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Out Now - Anti-Money Laundering Specialist - AMLS - 3rd Edition
  • 19
  • Mar

Out Now - Anti-Money Laundering Specialist - AMLS - 3rd Edition

  • By GCI

GCI® (Global Compliance Institute) is excited to announce that the 3rd Edition of our Anti-Money Laundering Specialist - AMLS Study Guide is now available. This new edition will help you understand the international standards and the latest best practices in fighting financial crime, analyse the evolution of money and financial technologies (virtual currencies & virtual assets) and much more.

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Expert Financial Crime Prevention Training

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