Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.

Our study guide for this certificate defines the compliance controls of three distinct pillars: Processes, Systems, and Reports. It also discusses the most important sanctions regimes issued by the UN, EU, and OFAC.

Additionally, our program teaches you how to deal with sanctioned or high-risk countries, work on name screening tools & sanctions systems, understand violation reports, interpret the results, take decisions, and 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.

Enroll today to become a Certified Sanctions Compliance Specialist (SCS).

This program will provide you with the best learning experience about Know Your Customer.

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).

Our study guide for this certificate teaches you how to manage correspondences with regulators, implement regulatory requirements, communicate with business lines to identify responsibilities and prepare action plans, and conduct examinations and reporting.

This program also explains the scope of the Compliance function compared to Internal Audit and Risk Management and provides you with the best practices regarding the location of the Compliance Department within the institution's organisational structure.

This program will teach how to manage regulatory compliance in a risk-based approach and implement the latest technologies and tools to monitor and report compliance risks and violations effectively.

 

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 Regulatory Compliance Specialist (RCS).

The U.S. Foreign Account Tax Compliance Act requires financial institutions (Such as Banks, Brokerage firms, Financial Investment entities, and specified insurance companies) in other countries to report to the IRS information about financial accounts held by U.S. taxpayers.

Non-U.S. financial institutions (known as Foreign Financial Institutions - FFIs) are required to report U.S. persons' account information directly to the IRS or their competent local authority if the country has an Intergovernmental Agreement (IGA) with the IRS.

Vast amounts of money are kept offshore and go untaxed. Offshore tax evasion is a serious global issue. Many countries have sought to protect the integrity of their tax systems and apply regulations similar to the FATCA regulations imposed by the USA for the benefit of their own state to collect information about their taxpayers across the globe. The CRS draws extensively on the intergovernmental approach to implementing FATCA.

This program will assist you in understanding FATCA & CRS and how exactly you can implement their requirements, including Registration, Documentation, Due diligence, Implementation and reporting. Everything is explained easily in detail and followed with examples and case studies.

The study guide of this program is constructed in a very organized manner, utilizing the "Know-How" Concept to assist you in exercising the skills you obtain from the program in a very practical way.

We are a leading provider of accredited, certified banking training. This program is an accredited and recognised program compatible with global CPD principles.

Program Price $499 USD 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, and Become a Certified FATCA & CRS Specialist.

CCM is considered one of the most advanced, comprehensive certificates in the field of compliance and anti-money laundering.

Compliance and AML Specialists around the globe need a complete working knowledge of every aspect of the compliance role in order to gain experience and build their career, which is why the CCM program covers the following:

• Customer Onboarding and KYC
• Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT)
• Advanced AML Investigations
• International Sanctions and Embargoes 
• Regulatory Compliance Management
• FATCA & CRS

 

Our CCM study guide is based on the comprehensive, highly effective Know-How Concept, practical, user-friendly, and utilizing modules that organize the information in a highly intuitive way for easy learning.

This program gives you the competitive advantage you need to draw the attention of employers as well as recruitment agencies looking for Compliance and AML Managers.

Our CCM Certification program gives employees in the Banking and Financial Sector the knowledge they need to better understand Compliance and AML, helping them implement strong Compliance Programs and Supervisory Practices.

Program Price USD 1099 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.

Enroll today to become a Certified Compliance Manager (CCM)

Our Golden Award Certificate allows you to explore the latest compliance information with the help of our mentors around the globe. Choose a topic from our list (KYC, AML, sanctions compliance, regulator compliance, or FATCA & CRS), along with other related subjects, and consult with our mentors to prepare a comprehensive white paper that will help you stand out and advance your career.

Papers discussing new technology and developments in the field of compliance are highly sought after, which increases your chances of getting an approved paper.

GCI Mentors will guide you through your journey, discussing your paper with you, and offering advice on how to enhance and improve it.

Our advisory board will then review your paper for final approval or comments.

 

Prerequisite 

Candidates must be CCM certified in order to submit an application for this certificate.

 

Benefits:

Approval may lead to many opportunities, including becoming a GCI Mentor and an accredited trainer for CCM or other GCI certificates, as well as the chance to speak at one of GCI’s conferences, seminars, or webinars.