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’s ,
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
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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
