Global Compliance Institute

Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute. Specializing in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing as well as KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS. GCI is a leading provider of accredited, certified banking training. The flagship “Certified Compliance Manager” (CCM) program covers an extensive range of topics such as Customer Onboarding and Know Your Customer (KYC), Anti-Money Laundering Investigations, International Sanctions and Embargoes, Regulatory Compliance Management, FATCA & CRS. The study guides focus on the Know-How Concept and its practical application. Additionally, individual modules including Know Your Customer Specialist (KYCS), Anti-Money Laundering Specialist (AMLS), Sanctions Compliance Specialist (SCS), Regulatory Compliance Specialist (RCS), FATCA & CRS Specialist (FCS) are available. Based in Australia, GCI offers self-study modules accessible upon registration and provides a candidate portal for easy navigation. The incorporation of AI and Robotic Process Automation, Sanctions, FATCA and CRS, FinTech, Blockchain Technology and the Executive Order on Hong Kong Normalization reflects GCI's commitment to staying at the forefront of industry developments.