COURSES OFFERED BY GCI (GLOBAL COMPLIANCE INSTITUTE)

List of all the courses offered by GCI (Global Compliance Institute).

GCI (Global Compliance Institute) offers a total of 4 courses.



4 course(s) offered by 1 institutes
Showing Courses 1 - 4

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Certified Compliance Manager

CCM is considered one of the most advanced, comprehensive certificates in the field of compliance and anti-money laundering.

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Know Your Customer Specialist

Learn how to identify real beneficiaries, detect PEP customers, and Conduct due diligence on a risk-based approach, in addition to identifying the customer tax status (FATCA & CRS).

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Anti Money Laundering Specialist

his certification program helps you better understand anti-money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.

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Foreign Tax Specialist (FTS)

Foreign Tax Specialist (FTS) course is offered by GCI (Global Compliance Institute). GCI provide your employees with up-to-date training programs, tailored to your business needs.

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Showing Courses 1 - 4

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