AML Shield

Professional Certifications

Global Compliance Institute (GCI)

GCI is an International Financial Crime Prevention and Compliance Training Institute based in Australia. GCI certificates help build the practical skills you need to keep up with the latest industry and technological developments in the ever-evolving compliance arena.

AML Shield is an accredited training centre providing preparation courses to all certificates issued by the GCI to Bahrain, Saadia Arabia, Oman, Palestine, and Sudan. If you are from these countries and interested to be a GCI’s certifications holder, please don’t hesitate to contact us

GCI’s Professional Certificates

CCM- Certified Compliance Manager

SCS – Sanctions Compliance Specialist

KYCS – Know Your Customer Specialist

RCS – Regulatory Compliance Specialist

AMLS – Anti Money Laundering Specialist

FCS – FATCA & CRS Specialist

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10% discount will apply when you nominate two or more persons