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Course participant reviews for Global Compliance Institute

Average rating 4.9

Based on 13 reviews.
Reviews are published according to our review policy.
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5/5
Johyna
19 Sep 2023

CCM- Certified Compliance Manager
5/5
V M
30 Jun 2023

CCM- Certified Compliance Manager
5/5
Wendy S.
01 May 2023

The content was up to date and very well presented.

CCM- Certified Compliance Manager
5/5
Abdulla
20 Apr 2023

FCS – FATCA & CRS Specialist
5/5
Jelena
09 Feb 2023

The course is very well organized, though it's very bank-environment oriented

CCM- Certified Compliance Manager
5/5
Victor
31 Jan 2023
Valuable for all compliance professionals

The courses offered are valuable for all stakeholders in the compliance industry

AMLS - Anti Money Laundering Specialist
4/5
Judy J.
30 Jan 2023

The course was helpful in my daily work and the learning material is still really useful for reference. I would like to take GCIs FCS (FATCA) certificate soon.

KYCS - Know Your Customer Specialist
5/5
Amal
05 Jan 2023

RCS – Regulatory Compliance Specialist
5/5
Kaminee B.
01 Jan 2023

Very informative programme

CCM- Certified Compliance Manager
5/5
Shaima
07 Nov 2022

CCM- Certified Compliance Manager
5/5
Niaz K.
01 Nov 2022
Comprehensive course

Brilliant and up to date content

CCM- Certified Compliance Manager
5/5
Anonymous
06 May 2021

Thank you

AMLS - Anti Money Laundering Specialist
5/5
Mohammad
12 Nov 2020
Covers a vast range of topics

Thank you for all the topics

CCM- Certified Compliance Manager
Displaying 1-13 of 13 reviews