Global Compliance Institute (GCI) continues to expand its International Partner Network with a Strategic Collaboration with Knowledge Group Consulting (KGC)

  • By GCI

The Global Compliance Institute (GCI) is pleased to announce a new strategic partnership with Knowledge Group Consulting (KGC), a leading training and consulting firm based in the UAE. This collaboration marks a significant milestone in GCI’s rapidly growing global partner network, bringing its internationally recognised compliance and banking certification programs to professionals across the region.

Under this partnership, KGC will serve as an authorised delivery partner for GCI’s full suite of accredited programs, including :

  • Certified Compliance Manager (CCM)
  • Know Your Customer Specialist (KYCS)
  • Anti-Money Laundering Specialist (AMLS)
  • Sanctions Compliance Specialist (SCS)
  • Regulatory Compliance Specialist (RCS)
  • FATCA & CRS Specialist (FCS)

 

These programs are designed to equip banking and financial services professionals with the practical knowledge, global insights, and regulatory confidence needed to thrive in today’s increasingly complex compliance landscape. "We are excited to partner with Knowledge Group Consulting, whose reputation for excellence in professional training makes them an ideal collaborator in our mission to raise global compliance standards"

"This partnership ensures that organisations in the UAE and wider region can access globally benchmarked certifications through a trusted local provider." For over a decade, KGC has delivered high-impact training and consulting services to public and private sector clients across the GCC, known for its commitment to innovation, customised learning solutions, and deep understanding of regional market dynamics.

Key Benefits of the Partnership:

  • Access to internationally accredited certifications is now available through a trusted regional provider.
  • Strengthening organisational compliance, AML, and risk management capabilities.
  • Equipping professionals with globally relevant, locally delivered training programs.
  • Supporting the UAE’s and the wider region’s efforts to foster transparency and regulatory excellence.

 

This announcement follows GCI’s continued expansion into key global markets, reinforcing its position as a premier provider of compliance education and certification worldwide. With strategic partners now spanning the UAE, Egypt, Africa, and Southeast Asia, GCI remains committed to empowering professionals and institutions to meet international standards and combat financial crime effectively.

About Knowledge Group Consulting (KGC):

Knowledge Group Consulting is one of the GCC’s leading training and development firms, delivering innovative learning solutions, strategic consulting, and leadership development to top-tier organisations. With a focus on excellence and measurable impact, KGC is a trusted partner to government entities, banks, and corporations across the region.