Global Compliance Institute-GCI Courses
GCI offers amazing certifications in AML,KYC,FATCA,CRS and sanctions.
The eligibility, duration no of questions may vary in certifications . Here is just an example of one of their course called Anti Money Laundering Specialist-AMLS..
Exam Format
- Online monitored Exam
- On-demand exam
- Closed book exam
Exam Duration and No.
of Questions AMLS
- Duration-120 minutes
- Exam questions -100
- Exam Pattern-MCQ
Available Languages
- English
- Arabic
- Turkish
- French
Course Outline
- Understanding Anti-Money Laundering & Counter-Terrorism Financing
- latest money laundering scenarios and Trends
- Advanced AML – Banking
- Transactions Monitoring – In Practice
- AML Risk-Based Approach
- Legal and Regulatory Structures
