The Global Compliance Institute (GCI) is excited to announce that our certification programs and assessments are now available in French.
GCI is an International Financial Crime Prevention and Compliance Training Institute based in Australia and operating globally. We pride ourselves on being truly GLOBAL and supporting our students around the world by providing our study guides and training materials in many languages including English, Arabic, Turkish and we are so pleased to be able to offer them now for our French-speaking students.
Our study guides all focus on the Know-How Concept and teach you how you can apply the rules to your own financial institution. Our certifications include –
CCM - Certified Compliance Manager
KYCS - Know Your Customer Specialist
AMLS - Anti Money Laundering Specialist
SCS - Sanctions Compliance Specialist
RCS - Regulatory Compliance Specialist
FCS - FATCA & CRS Specialist
Our programs teach you everything you need to know about Digital Identity, Online customer onboarding, AML Risk Rating, Transaction Monitoring, Case Management, FinTech, AI and Robotic Process Automation in Financial Crimes Investigations. In addition to Virtual Currencies and virtual assets.
We offer the full Certified Compliance Manager (CCM) Certification, or you can choose to do individual modules at your own pace.
Our broad and in-depth self-study modules are accessible as soon as you register for your chosen certification.
You will be given access to our easy-to-navigate candidate portal where you can download your e-study guide, use the practise exam questions, then with a click of a button book your exam at a time that suits you.
We are so excited to bring our French translation study materials to you and help you broaden your compliance and anti-money laundering expertise so you can go to the next level in your career.
We look forward to continuing our work and helping even more students from around the world gain the credentials they need that will ultimately make a difference in the world of compliance.
At GCI it really is our passion to bring you a world-class training experience.
Reach out to us today to book your certification.