Martin Woods
I am delighted and privileged to accept the appointment as the chair of the Global Compliance Institute . I am looking forward to working with a fabulous group of dedicated professionals who want to share experiences and develop financial crime compliance training, which protects customers, shareholders, colleagues and communities, whilst simultaneously disrupting, frustrating and deterring criminals.
Learn how to identify real beneficiaries, detect PEP customers, and Conduct due diligence on a risk-based approach, in addition to identifying the customer tax status (FATCA & CRS). Understand the customer risk rating process, account opening workflow, and how to design the smartest KYC applications.
Explore the newest technologies, including digital identity and online customer onboarding, and much more.
Program Price USD 499 covers:
One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions, Schedule your online proctored exam. and E-Certificate and verifiable digital badge when you pass the assessment, GCI also offers one exam retake for free.
Enrol today to become a Certified Know Your Customer Specialist (KYCS).
About Martin Woods
Martin Woods is the chair of the Global Compliance Institute advisory panel, he 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 passion- ate 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.
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