Course Catalog
Explore our comprehensive range of professional development courses designed to advance your career in compliance, risk, and finance.
8 courses found
Certified Anti-Money Laundering Specialist (CAMS)
The CAMS designation is recognized worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.
Certified Global Sanctions Specialist (CGSS)
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.
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.
Trade Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is widely recognized as the most complex method of moving illicit value.