Empower Your Career with Internationally Accredited Anti-Money Laundering & Financial Crime Certifications in India

GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing, as well as KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.

GCI is a leading provider of accredited, certified banking training, ensuring that our students have a trusted partner they can count on throughout their banking career.

Click below on GCI logo to view list of specialize Certifications and avail 10% discount