Global Compliance Institute

Global Compliance Institute

Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute.

We help you build the practical skills you need to keep up with all the latest industry and technological developments in the ever-evolving compliance arena.

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. GCI is a recognised independent accreditation institute compatible with global CPD principles.

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.