Global Compliance Institute-GCI
Learn about Anti-Money Laundering (AML) best practices, plus Transaction Monitoring Systems & Procedures from a risk-based approach and more
and get world’s renowned certification of AMLS from GCI
“GCI is a global training and certification body, based in Australia. The certification is globally recognised.
To know more about GCI’sÂ
Global Compliance Institute
Exam Format
- Online monitored Exam
- On-demand exam
- Closed book exam
Exam Duration and No. of Questions
- Duration-60 minutes
- Exam questions -50
Available Languages
- English
- Arabic
- Turkish
- French
Course Outline
- Understanding Anti-Money Laundering & Counter-Terrorism Financing
- latest money laundering scenarios and Trends
- Advanced AML – Banking
- Transactions Monitoring – In Practice
- AML Risk-Based Approach
- Legal and Regulatory Structures
Discover Your Eligibility for the CFE Course
Before you enroll, it’s important to check if you meet the eligibility criteria for the Certified Fraud Examiner (CFE) course. The eligibility criteria include a bachelor’s degree and a minimum of two years of professional experience in a field related to fraud investigation, detection, or deterrence. The CFE course is ideal for professionals working in the fields of accounting, audit, law enforcement, or anyone interested in fraud prevention and detection.
