Global Certifications
8 courses found
Certified Anti-Money Laundering Specialist (CAMS)
The CAMS designation is recognized worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.
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.
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.
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.