Global Certifications & Exam Preparation
Prepare for industry-recognized certifications with expert-led training, comprehensive study materials, and proven exam strategies.
Exam Preparation Tracks
Master the most in-demand financial compliance certifications with curriculam developed by market-leading practitioners.
Certified Anti-Money Laundering Specialist
The CAMS designation is recognized worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.
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.
FATCA & CRS Specialist (FCS®)
Globally recognized FATCA & CRS certification by GCI, accredited by LIBF (UK).
Sanctions Compliance Specialist (SCS®)
Globally recognized sanctions compliance certification by GCI Australia, accredited by LIBF (UK).
Regulatory Compliance Specialist (RCS®)
Globally recognized compliance certification by GCI Australia, accredited by LIBF (UK).
Certified Compliance Manager (CCM®)
Flagship leadership certification by GCI Australia for senior compliance professionals.
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.
Trade Finance and Trade-Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is widely recognized as the most complex method of moving illicit value.
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