The GCI Anti-Money Laundering Specialist (AMLS) certification is designed for professionals who need a practical, hands-on understanding of AML.
Leading professional certification training for regulated institutions.
The Anti-Money Laundering Specialist (AMLS) is a practical, job-focused certification by GCI designed for operational excellence in AML.
It provides the essential toolkit for front-line and middle-office staff to detect illicit activity without the academic overhead of other programmes.
Write effective AML policies, conduct customer risk scoring, and master the art of filing Suspicious Transaction Reports.
Capability built across AML/CFT for professionals in supervised institutions.
Understand Money Laundering Cycle. Placement, Layering, and Integration
Master KYC & Onboarding. Practical steps for verifying customer identity
Implement Risk-Based Approach. How to score customers accurately
Learn Reporting. How to draft high-quality Suspicious Transaction Reports (STRs)
Understand the global regulatory landscape for AML/CTF
Written for the roles that carry the obligation, not for a general audience.
Choose the format that fits around the role you already hold.
What the issuing body sets, and what you have to meet to sit it.
Disclaimer: Assessment access, certificate issuance, and credit allocation are governed by GCI. Training fees charged by EduDubai are separate from GCI certificate fees unless specified otherwise in a bundle.
Practical Templates. Receive editable KYC forms, risk assessment tools, and STR templates for your firm.
Official Partner. We are the designated partner for GCI training in the MENA region.
Focused Learning. No unnecessary theory—just the tools you need to do your job effectively tomorrow.
Affordable Certification. International designation at a more accessible cost point.
Yes, GCI (Global Compliance Institute) is a recognised international certification body for compliance professionals.
The exam is designed to test practical application. Our students maintain a high pass rate due to our hands-on training style.