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Home
About GCI
A Message From Our Chair
About Us
Our Faculty
Certifications
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
GCI-Golden Award Certificate
Membership
Why become a member?
Membership fees
Examination Process
Corporate
Employee Training
Consultation
Insights
Events
Search
Other Certificates
KYCS - Know Your Customer Specialist
AMLS – Anti Money Laundering Specialist
SCS – Sanctions Compliance Specialist
RCS – Regulatory Compliance Specialist
FCS – FATCA & CRS Specialist
CCM- Certified Compliance Manager
GCI-Golden Award Certificate