Who is GCI?:

GCI is an International Financial Crime Prevention and Compliance Training Institute. They specialise in Compliance and combatting Financial Crime, including Anti-Money Laundering and Counter-Terrorism Financing. In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS. GCI is also a recognised independent accreditation institute compatible with global CPD principles.

Course Detail:

This program offers a comprehensive understanding of global sanctions compliance, covering UN, EU, and OFAC regulations. Learners will explore critical processes, including customer onboarding, account opening, swift payments, and other financial services. Emphasis is placed on risk assessments and identifying red flags related to sanctions and proliferation finance.

Approximate Contact Hours:

14 training hours and 20 hours of anticipated studying.

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