Global Compliance Institute

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 y...