GCI

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.In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS... GCI is an International Financial Crime Prevention and Compliance Training Institute based in Australia but operating globally. We specialise in Compliance and combatting Financial Crime, including Anti-Money Laundering and Counter-Terrorism Financing,... GCI is a global training and certification body based in Australia, specializing in compliance and financial crimes.

Primary location: Delaware United States