About Us

Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute.  
We help you build the practical skills you need to keep up with all the latest industry and technological developments in the ever-evolving compliance arena.

Our flagship course is the “Certified Compliance Manager” (CCM) program which covers:

  • Customer Onboarding and Know Your Customer (KYC)
  • Anti-Money Laundering and Counter-Terrorism Financing (AML & CTF)
  • Advanced AML Investigations
  • International Sanctions and Embargoes
  • Regulatory Compliance Management
  • FATCA &CRS

 

Our CCM Study Guide has been updated this year and we have just launched our 2nd Edition which includes the update of data electronically (EKYC), digital identity, standardised KYC, virtual currencies such as Bitcoin, risk-based money laundering and compliance management, systems feature in the field of compliance and financial crimes, and assessing the level of protection provided by your name-screening systems etc.

Our study guides focus on the Know-How Concept and how to apply the rules to your own financial institution e.g. how to calculate customer money laundering risks, how to build effective, risk-based anti-money laundering methodology, how to build transaction monitoring scenarios and how to calculate inherent and residual risks for regulatory management etc.

We also discuss AI and Robotic Process Automation, Sanctions, FATCA and CRS, FinTech, Blockchain Technology and the Executive Order on Hong Kong Normalization.

 

We also have individual modules available:

  • KYCS – Know Your Customer Specialist
  • AMLS – Anti-Money Laundering Specialist
  • SCS – Sanctions Compliance Specialist
  • RCS – Regulatory Compliance Specialist
  • FTS – Foreign Tax Specialist

 

Our self-study modules are accessible as soon as you register. You will be given access to our easy-to-navigate candidate portal where you can download your e-chapters, use the practise exam questions, then with a click of a button book your exam at a time that suits you. Our online proctors will be available to invigilate your exam whilst you are in the comfort of your own home.

Our course materials are currently available in English, Arabic or Turkish. More languages coming this year.

We launched our first online courses in 2019, and we are currently expanding our network to include partnerships with training centres across the globe who can host our course in person or in virtual classrooms.

If you would prefer an instructor-led course instead of self-study, please email us to see if we have an instructor available in your region.

For group bookings, please get in touch.

Our Head Office is in Australia but have we pride ourselves on our global, online reach and our network of partners in other countries.