We have collaborated with GCI to offer certification training programs in Anti-Money Laundering and Compliance. The programs have been designed to equip professionals in the regulatory compliance field with the essential skills and knowledge required to manage ML and compliance risks efficiently. The programs are delivered through a unique blend of instructor-led webinars, face-to-face workshops, and a concise end-of-course assessment that will enable participants to earn a regulatory compliance certification recognized in the industry.

Anti-Money Laundering Specialist (AMLS)

Become a Certified Anti-Money Laundering Specialist with a certification program offered by the Global Compliance Institute (GCI). The study guide for this program has been recently updated (March 2023). This certification program helps you gain a better understanding of anti-money laundering, going beyond traditional training materials that simply discuss the stages and methods of money laundering.

Know Your Customer Specialist (KYCS)

The absence of adequate KYC standards can subject a firm to serious AML and financial crime risks. This certificate course is designed to provide detailed practical guidance for the design and implementation of consistency in KYC standards, client risk assessments, due diligence and KYC Data review and management programs.

Certified Compliance Manager (CCM)

This flagship certificate course is specifically designed for professionals with 2-3 years of relevant experience in Anti-Money Laundering and regulatory compliance. It caters to individuals who are looking to advance their careers into management positions or those already in regulatory compliance management roles who aim to enhance their knowledge and effectively manage their organization’s regulatory compliance risks.