The Global Compliance Institute (GCI) is an international Financial Crime Prevention & Compliance Training Institute who offer 6 globally recognized certifications.

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 Conduct Compliance Examinations. In addition to FATCA and CRS documentation, Due Diligence and Reporting.

We specialize 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.

PREP COURSE FEE’S
CCM-$1099 ($989 with discount code applied)
AML-$ 499 ($449 with discount code applied)
KYC-$ 499 ($449 with discount code applied)
SCS- $ 499 ($449 with discount code applied)
RCS-$ 499 ($449 with discount code applied)
FATCA- $ 499 ($449 with discount code applied)

When registering, be sure to use promo code: CFTEDUCATION for the discounted price

Register Here!

For additional education in preparation for testing, consider registering for the following:

• AML Workshop:  An Understanding of AML and its Implications
• AML in Crypto
• Key US AML Regulation Changes for 2024
• Managing an AML Compliance Program