Global Compliance Institute
Global Compliance Institute
Empowering Professionals Through Global Compliance Education
GCI provides internationally recognised self-paced certifications designed to strengthen compliance, AML, and risk management capabilities across the banking, financial, and corporate sectors.
About GCI
Global Compliance Institute (GCI) is an internationally recognised certification body that provides industry-leading qualifications in compliance, risk, anti–money laundering, and financial crime prevention.
Recognised by the London Institute of Banking & Finance (LIBF), GCI ensures its programs meet the highest global CPD standards for content quality, delivery, and assessment.
GCI certifications are trusted by professionals and organisations worldwide — helping build stronger compliance frameworks, reduce regulatory risks, and enhance professional credibility.
Overview
- Headquarters: Sydney, Australia
- Recognition: LIBF (UK), CPD-accredited
- Focus Areas: AML, KYC, Risk, Financial Crime, Sanctions, Compliance Management
- Format: 100% Online, Self-Study
List of Certifications
CCM – Certified Compliance Manager
Develop strategic leadership skills to design, implement, and oversee comprehensive compliance and ethics programs.
KYCS – Know Your Customer Specialist
Learn global KYC practices, onboarding standards, and customer verification procedures to strengthen compliance frameworks across financial institutions.
AMLS – Anti Money Laundering Specialist
Gain practical expertise in AML laws, risk assessment, and monitoring to detect and prevent suspicious transactions effectively.
SCS – Sanctions Compliance Specialist
Understand international sanctions, embargoes, and screening processes to ensure your organisation remains fully compliant.
RCS – Regulatory Compliance Specialist
Build in-depth knowledge of compliance frameworks, internal controls, and regulatory reporting standards used across industries.
FCS – FATCA & CRS Specialist
Learn FATCA and CRS requirements to help institutions manage tax reporting obligations across multiple jurisdictions.
Why Choose GCI?
Compliance and governance are no longer optional — they’re essential for business survival and global trust.
GCI helps professionals and organisations stay ahead of regulatory expectations with training that is:
- Globally recognised and CPD-compatible
- Designed by international compliance experts
- Aligned with FATF and LIBF quality standards
We bridge the gap between regulation and practical application.
Key Benefits
For Professionals:
- Advance your career with globally recognised credentials.
- Gain practical, industry-relevant compliance knowledge.
- Study at your own pace with flexible self-study options.
For Organisations:
- Strengthen your internal compliance culture.
- Reduce regulatory risk and enhance audit readiness.
- Upskill employees with internationally benchmarked content.
Accreditation & Global Recognition
GCI certifications follow global CPD principles and are recognised by the London Institute of Banking and Finance (LIBF) as meeting academic and quality standards in terms of content, delivery, assessment, and programme management.
GCI aligns its content with FATF recommendations and global compliance frameworks, ensuring professional relevance in every market.
Who Should Enroll?
- Compliance & AML Officers
- Financial Crime Professionals
- Risk Managers & Auditors
- Banking & FinTech Professionals
- Corporate Governance Teams