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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. 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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Upcoming Events

Q&A Free Webinar– Careers in Compliance

Q&A Free Webinar– Careers in Compliance

  • 19/08/2022 - 19/08/2022
  • Webinar

Free virtual session 19th August 2022 (10:00 AM London Time)   Compliance officers are in demand. As businesses tackle a myriad of consumer-focused compliance…

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The Financial Crime Forum - Asia Pacific - Phuket Thailand 2022

The Financial Crime Forum - Asia Pacific - Phuket Thailand 2022

  • 22/08/2022 - 23/08/2022
  • Seminar

GCI are proud to be a supporting organisation for this upcoming face-to-face event in Phuket, Thailand 22-23 August 2022. With a welcome return to face-to-face forums,…

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SANCTIONS COMPLIANCE SPECIALIST Certification Program

SANCTIONS COMPLIANCE SPECIALIST Certification Program

  • 18/04/2022 - 09/05/2022
  • Certification Program

Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.  Our study guide…

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