GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing.In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS. We are a leading provider of accredited, certified banking training, ensuring that our students have a trusted partner they can count on throughout their banking career.
Our flagship course is the “Certified Compliance Manager” (CCM) program which covers:
- Customer Onboarding and Know Your Customer (KYC)
- Anti-Money Laundering Investigations
- International Sanctions and Embargoes
- Regulatory Compliance Management
- FATCA & CRS
GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing.In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.
We are a leading provider of accredited, certified banking training, ensuring that our students have a trusted partner they can count on throughout their banking career.
Our flagship course is the “Certified Compliance Manager” (CCM) program which covers:
- Customer Onboarding and Know Your Customer (KYC)
- Anti-Money Laundering Investigations
- International Sanctions and Embargoes
- Regulatory Compliance Management
- FATCA & CRS
Our CCM Study Guide covers a broad spectrum of topics, such as the update of data electronically (EKYC), digital identity, standardised KYC, virtual currencies such as Bitcoin, risk-based money laundering and compliance management, systems feature in the field of compliance and financial crimes, and assessing the level of protection provided by your name-screening systems etc.
Our study guides focus on the Know-How Concept and how to apply the rules to your own financial institution e.g. how to calculate customer money laundering risks, how to build effective, risk-based anti-money laundering methodology, how to build transaction monitoring scenarios and how to calculate inherent and residual risks for regulatory management etc.
We also discuss AI and Robotic Process Automation, Sanctions, FATCA and CRS, FinTech, Blockchain Technology and the Executive Order on Hong Kong Normalization.
We also have individual modules available:
- Know Your Customer Specialist (KYCS)
- Anti-Money Laundering Specialist (AMLS)
- Sanctions Compliance Specialist (SCS)
- Regulatory Compliance Specialist (RCS)
- FATCA & CRS Specialist (FCS)
Our self-study modules are accessible as soon as you register. You will be given access to our easy-to-navigate candidate portal where you can download your e-chapters, use the practice exam questions, then with a click of a button book your exam at a time that suits you. Our online proctors will be available to invigilate your exam whilst you are in the comfort of your own home.
Our course materials are currently available in English, French, Arabic or Turkish. More languages coming this year.
We launched our first online courses in 2019, and we are currently expanding our network to include partnerships with training centres across the globe who can host our course in person or in virtual classrooms.
If you would prefer an instructor-led course instead of self-study, please email us to see if we have an instructor available in your region.
For group bookings, please get in touch.
Our Head Office is in Australia but have we pride ourselves on our global, online reach and our network of partners in other countries.
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Our Vision
To empower compliance and AML professionals around the globe to prevent financial crime.
Our Mission
Delivering anti-financial crime training to compliance and AML professionals across the globe.
Providing the latest expertise through our cutting-edge, hassle-free learning platform. Helping students boost their careers through study programs that fit around their schedule, giving them the confidence and practical know-how to apply their expertise in their workplace and protect their business.
Advisory Panel
Martin Woods
Chair
Martin Woods has a wealth of experience as a detective who once investigated financial crimes, including global frauds and money laundering. Upon leaving the police service he embarked upon a career as a senior financial crime compliance officer, working for and with a wide variety of firms all over the world. He has provided training to regulators, central banks, law enforcement agencies and regulated firms and has been called upon to provide expertise as well as guidance. He has been highly commended by regulators and is passionate about empowering people to fight financial crime.
He advocates we are all here to Make A Difference and he is always on the look out for those who may want to join his MAD – Make A Difference revolution. He prides himself as an enemy of the money launderer, the fraudster and the terrorist, who uses training to equip, inspire and motivate others.
Leadership Team
Amie Hornegold
Operations Director - GCI Europe
Amie has many years of business development and operations experience, having worked with companies in the UK, US and Canada. She has experience forming partnerships with a range of financial institutions and at GCI is responsible for recruiting trainers and onboarding centres to deliver our esteemed courses to their students.
Our Technology Partners
Our Technology Partners
Our Assessment Provider
Your exam is Sponsored by QuestionMark
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SECURE ONLINE ASSESSMENTS
Enhancing the impact of training and development and meeting compliance requirements.
PROFESSIONAL SERVICES AND CONTENT
Helping them to make the most of those assessments to enhance business performance.
AI solution for online education
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Credly is leading the digital credential movement, making talent more visible and opportunity more accessible.
Search
Other Certificates
Interested in discussing?
Download GCI Qualifications Brochure
This brochure is perfect if you're interested in studying with the GCI but would like more information about our qualifications.