The basics of compliance and risk management in global businesses
- Event Type: Webinar
- Delivery Channel: Virtual
- Date: 01/10/2024 - 01/10/2024
- Duration: 1Hours
Trainer Led Virtual Program - FATCA & CRS Specialist
- Event Type: Training Program
- Delivery Channel: Virtual
- Date: 01/10/2024 - 22/10/2024
- Duration: 14Hours
Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning
- Event Type: Webinar
- Delivery Channel: Virtual
- Date: 07/11/2024 - 07/11/2024
- Duration: 2Hours
Trainer Led Virtual Program – REGULATORY COMPLIANCE SPECIALIST (RCS)
- Event Type: Training Program
- Delivery Channel: Virtual
- Date: 01/10/2024 - 22/10/2024
- Duration: 14Hours
Trainer Led Program - Anti-money laundering Specialist
- Event Type: Certification Program
- Delivery Channel: Virtual
- Date: 01/10/2024 - 12/11/2024
- 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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