I'm good to go

In this step, you Agree /declare the following:

I acknowledge that my legal history is clean and free from any legal breaches of integrity or financial crimes, and GCI has the right to cancel my certificate or membership if they found otherwise.

I’m eligible to take the Assessment.

For CCM assessment only

Select Certificate

Choose Your Desired Certificate

CCM- Certified Compliance Manager

• Price : $1,099.00 (One Year’s Membership included)

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 ...

KYCS - Know Your Customer Specialist

• Price : $499.00 (One Year’s Membership included)

Improve your chances of promotion, or your prospects for a new career in the Banking Industry, by enhancing your knowledge of “Know Your Customer” ...

AMLS – Anti Money Laundering Specialist

• Price : $499.00 (One Year’s Membership included)

Learn about Anti-Money Laundering (AML) best practices, plus Transaction Monitoring Systems & Procedures from a risk-based approach and more...

SCS – Sanctions Compliance Specialist

• Price : $499.00 (One Year’s Membership included)

New and practical information about Sanctions Compliance, globally. Enhance the level of protection provided by your Name Screening system ...

FCS – FATCA & CRS Specialist

• Price : $499.00 (One Year’s Membership included)

Understand foreign tax laws (FATCA and CRS), and how to implement their standards within your institution ...

RCS – Regulatory Compliance Specialist

• Price : $499.00 (One Year’s Membership included)

Learn how to navigate the world of Regulatory Compliance, including the compliance scope and how compliance monitoring works ...

Study Preferences

• Test Center
• Self Study