Instructor-led Program - Anti-money laundering Specialist
- Event Type: Certification Program
- Delivery Channel: Virtual
- Date: 26/05/2025 - 05/06/2025
- Duration: 16Hours
Instructor-led Virtual Program – REGULATORY COMPLIANCE SPECIALIST (RCS)
- Event Type: Training Program
- Delivery Channel: Virtual
- Date: 19/05/2025 - 09/06/2025
- Duration: 14Hours
Instructor-led Program - KYCS - KNOW YOUR CUSTOMER SPECIALIST
- Event Type: Certification Program
- Delivery Channel: Virtual
- Date: 16/06/2025 - 07/07/2025
- Duration: 14Hours
Instructor-led Virtual Program - FATCA & CRS Specialist
- Event Type: Training Program
- Delivery Channel: Virtual
- Date: 01/07/2025 - 04/07/2025
- Duration: 14Hours
Download GCI Qualifications Brochure
This brochure is perfect if you're interested in studying with the GCI but would like more information about our qualifications.
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