Global Certifications & Exam Preparation
Prepare for industry-recognized certifications with expert-led training, comprehensive study materials, and proven exam strategies.
Exam Preparation Tracks
Master the most in-demand financial compliance certifications with curriculam developed by market-leading practitioners.
Certified Anti-Money Laundering Specialist
The CAMS designation is recognized worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.
Anti-Money Laundering Specialist (AMLS)
The GCI Anti-Money Laundering Specialist (AMLS) certification is designed for professionals who need a practical, hands-on understanding of AML without the high cost of other global certifications.
FATCA & CRS Specialist (FCS)
The Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) are mandatory for almost all financial institutions today.
Sanctions Compliance Specialist (SCS)
While other sanctions courses focus on law, the GCI Sanctions Compliance Specialist (SCS) focuses on operations.
Regulatory Compliance Specialist (RCS)
Compliance is more than just stopping money laundering—it is about managing the relationship with your regulator.
Certified Compliance Manager (CCM)
The CCM is the most comprehensive executive-level certification offered by GCI. It integrates five core disciplines—AML, KYC, Sanctions, Regulatory Compliance, and FATCA/CRS—into a single powerful curriculum.
Certified Global Sanctions Specialist
In an era of rapid geopolitical change, Sanctions Compliance has become a critical skill. The CGSS course dives deep into the complex web of UN, EU, and OFAC sanctions regimes.
Trade Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is widely recognized as the most complex method of moving illicit value.
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