GCI Course Eligibility and Exam Pattern

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

1. Online monitored Exam
2. On-demand exam
3. Closed book exam

Exam Duration and No.

of Questions AMLS

1. Duration-120 minutes
2. Exam questions -100
3. Exam Pattern-MCQ

Available Languages

1. English
2. Arabic
3. Turkish
4. 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