Our Golden Award Certificate allows you to explore the latest compliance information with the help of our mentors around the globe. Choose a topic from our list (KYC, AML, sanctions compliance, regulator compliance, or FATCA & CRS), along with other related subjects, and consult with our mentors to prepare a comprehensive white paper that will help you stand out and advance your career.
Papers discussing new technology and developments in the field of compliance are highly sought after, which increases your chances of getting an approved paper.
GCI Mentors will guide you through your journey, discussing your paper with you, and offering advice on how to enhance and improve it.
Our advisory board will then review your paper for final approval or comments.
Candidates must be CCM certified in order to submit an application for this certificate.
Approval may lead to many opportunities, including becoming a GCI Mentor and an accredited trainer for CCM or other GCI certificates, as well as the chance to speak at one of GCI’s conferences, seminars, or webinars.