The Global Compliance Institute (GCI) is an international certification body offering accredited training in compliance, anti-money laundering, and financial crime. GCI helps professionals stay ahead in the evolving banking and finance industry with practical, CPD-compatible qualifications.
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Anti Money Laundering Specialist
The AMLS certification from GCI provides professionals with practical skills to identify, prevent, and report money laundering. Covering global AML standards, risk assessment, and transaction monitoring, it is ideal for those in banking, finance, and compliance seeking to meet international regulations and strengthen financial crime prevention efforts.
Anti Money Laundering Specialist
Certified Compliance Manager (CCM)
The CCM certification from GCI equips professionals with advanced knowledge to design and manage effective compliance programs. It covers key areas such as KYC, AML/CFT, international sanctions, FATCA, and CRS. Ideal for compliance managers and officers seeking to meet global regulatory standards and strengthen organizational governance.
Certified Compliance Manager (CCM)
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