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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Expert Financial Crime Prevention Training

Self-Study, Virtual Classroom or Face-to-Face

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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 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.

 

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
  • 60 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
  • 16 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”
  • 20 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
  • 16 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
  • 16 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
  • 120 Min
    Exam Duration
  • 100 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

ESG Q&A Sessions.mp4
  • 9
  • Nov

Free Webinar– ESG (Environmental, Social and Governance)

  • 09/11/2022 - 09/11/2022
  • Webinar

Free virtual session on the 9th of November 2022 at 10:00 am EST, 9:00 am in France, 10:00 am in South Africa and 8:00 am in London.  ESG (…

Join Now
Brisbane Careers & Employment Expo
  • 26
  • May

Brisbane Careers & Employment Expo

  • 26/05/2023 - 27/05/2023
  • Seminar

Queensland’s largest Careers & Employment Event is open on May 26 & 27, 2023. The Expo will host over 120 organisations and employers with career opportunities…

Join Now
Qatar Conference - September 2022
  • 4
  • Sep

THE RECENT TRENDS SHAPING EFFORTS TACKLING THE FINANCIAL CRIME LANDSCAPE - CONFERENCE IN QATAR

  • 04/09/2022 - 04/09/2022
  • Seminar

The Global Compliance Institute (GCI) is excited to announce holding a conference in Qatar about Shaping Efforts Tackling The Financial Crime Landscape. in Partnership…

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GCI Insights

Latest News

See All Time Latest News

The Financial Conduct Authority (FCA) has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes
  • 19
  • Dec

The Financial Conduct Authority (FCA) has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes

  • By FCA

The Financial Conduct Authority (FCA) has fined HSBC Bank plc (HSBC)

The Financial Conduct Authority (FCA) has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes. The FCA found that three key parts of HSBC’s transaction monitoring systems showed serious weaknesses over a period of eight years from 31 March 2010 to 31 March 2018.
 

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Expert Financial Crime Prevention Training

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