Global Certifications
5 courses found
Official Curriculum
AML CFT
Live Virtual
In-Person
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.
24 hours
intermediate
Official Curriculum
FATCA CRS
Live Virtual
In-Person
FATCA & CRS Specialist (FCS®)
Globally recognized FATCA & CRS certification by GCI, accredited by LIBF (UK).
16 hours
intermediate
Official Curriculum
SANCTIONS
Live Virtual
In-Person
Sanctions Compliance Specialist (SCS®)
Globally recognized sanctions compliance certification by GCI Australia, accredited by LIBF (UK).
16 hours
intermediate
Official Curriculum
GOVERNANCE
Live Virtual
In-Person
Regulatory Compliance Specialist (RCS®)
Globally recognized compliance certification by GCI Australia, accredited by LIBF (UK).
16 hours
intermediate
Official Curriculum
GOVERNANCE
Live Virtual
In-Person
Certified Compliance Manager (CCM®)
Flagship leadership certification by GCI Australia for senior compliance professionals.
100 hours
advanced