GCI Study Support

AML/KYC certification in India

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GCI Accredited Test Prep and Exam Center

Kapp Edge is an accredited exam preparation and exam centre for GCI’s courses.

About Global compliance Institute-GCI

GCI is an International Financial Crime Prevention and Compliance Training Institute based in Australia. We specialise in Compliance and combatting Financial Crime, including Anti-Money Laundering and Counter-Terrorism Financing,
In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.

About Kapp edge Solutions

Kapp edge is world’s renowned Ed tech company which majors into risk and compliance related courses.

Match in Heaven

GCI’s certification coupled with very renowned and knowledgeable  faculty- is really a match made in heaven.

Our trainer-Ms Kanwaljeet Kaur Soni is world’s renowned face in the field of AML, fraud investigation and fraud prevention.

Learn AML concepts in practical way and make a bright career ahead.

About Kanwaljeet

KAPP Edge Solutions

KAPP Edge is a premier professional body dedicated to empowering individuals and organizations with the knowledge, skills, and credentials necessary to excel in the fields of forensic accounting, cybersecurity, and compliance.

Our  vision is to make Kapp edge as a top-tier education and certification programs that are both relevant and impactful.

“KAPP Edge is a group company of GAFA.”

 

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