List of all the courses offered by GCI (Global Compliance Institute).
GCI (Global Compliance Institute) offers a total of 4 courses.
CCM is considered one of the most advanced, comprehensive certificates in the field of compliance and anti-money laundering.
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).
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.
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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