What are GCI's certification?
The Global Compliance Institute (GCI) is an internationally recognized institution that offers certifications and training programs focused on compliance, anti-money laundering (AML), counter-financing of terrorism (CFT), and financial crime prevention. GCI aims to enhance the skills and knowledge of professionals working in compliance, governance, risk management, and related fields.Â
Their courses are designed to meet global standards, with a particular focus on financial services, regulatory requirements, and the evolving landscape of compliance and financial crime prevention.
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CCM- CERTIFIED COMPLIANCE MANAGER
CCM is a professional certification designed for individuals seeking advanced expertise in compliance management.Â
AMLS – ANTI MONEY LAUNDERING SPECIALIST
GCI offers specialized certification  tailored to AML  professionals. It covers the methods of money laundering, regulatory obligations, and practical approaches to preventing finCrime.
KYCS – KNOW YOUR CUSTOMER SPECIALIST
KYC is a fundamental component of anti-money laundering (AML) regulations and is mandatory for banks. Â Leon the KYC tools and techniques in this course
FCS – FATCA & CRS SPECIALIST
The  (FCS) certification is designed for professionals who need to understand and manage compliance with the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS).
GCi'S COMPLIANCE cOURSES
UNLIMITED ACCESS
6 months
6 months
6 months
