GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing as well as KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.

We are a leading provider of accredited, certified banking training.

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...

Global Compliance Institute

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