Global Compliance Institute

💡 Useful insights from The Wolfsberg Group this week on FinCEN’s Notice of Proposed Rulemaking for the AML Program Rule…

AUSTRAC has published new guidance on identifying risks, due diligence, handing outsourcing arrangements, review processes, and documentation in an AML/CTF program.

🆓 Join Us on 1 October for this FREE Webinar ! In today’s rapidly evolving global landscape, understanding compliance and risk management is more crucial than ever for organisations aiming to thrive. We invite you to join us for an enlightening webinar where we will dive into the essentials of navigating regulatory risks in global businesses. Date: 1 October Time: 10 am London Where: Online Our esteemed guest speakers Nicola Johnston, Iain Armstrong, Alia M. and Holger Pauco-Dirscherl, industry experts in compliance and risk management, will share their insights on: ✅ Identifying Regulatory Risks: Learn how to pinpoint the specific risks your organisation faces in different markets. ✅ Controlling Risks: Discover strategies to implement effective controls that mitigate these risks effectively. ✅ Assessing Risks: Understand how to evaluate and assess the impact of regulatory risks on your business operations.   This is a fantastic opportunity for professionals at all levels to enhance their knowledge and skills in compliance and risk management. Whether you are part of a multinational corporation or a small business, the insights shared in this session will be invaluable. 🔗 Reserve your spot today! Head to the website - https://lnkd.in/gb43wf68 Don’t miss out on the chance to empower your organisation with the tools and knowledge to manage compliance effectively in an increasingly complex regulatory environment. We look forward to seeing you online!

If you're in the world of Compliance and AML, ask yourself: - 💬 Can you interpret SWIFT messages, understand their fields, and investigate payment routing effectively? - 📊 Do you know how to design a robust money laundering risk rating tool? - 🛡️ Are you capable of building AML scenarios that consider all the necessary factors? - 🤖 Are you aware of how Artificial Intelligence and Robotic Process Automation can enhance your AML investigations? - 🌐 Can you develop the best digital onboarding process and eKYC? - 💱 Do you understand how virtual currencies operate within the blockchain? If your answer to any of these questions is "no," it's time to elevate your expertise. The **Anti-Money Laundering Specialist (AMLS) program** by GCI is here to help you achieve that. This program is not only CPD accredited but also recognized by the London Institute of Banking & Finance. Professionals worldwide have praised it as the most practical study guide they've encountered. **Program Highlights:** - 💼 One-year membership - 📚 Access to the candidate portal with study guides, practice questions, and the ability to schedule your online proctored exam - 🎓 E-Certificate and verifiable digital badge upon passing - 🔄 One free exam retake **Program Price:** $499 USD Enroll today and take a significant step toward becoming a Certified Anti-Money Laundering Specialist (AMLS). Your next career milestone is just a click away! https://lnkd.in/gCQFJcA #AML #Compliance #FinancialCrime #Banking #GCI #Certification #ProfessionalDevelopment

Become a CERTIFIED FATCA & CRS SPECIALIST with GCI ---------------------------------------------------------- Our expert trainer Leah Marie Lombard will be delivering these sessions over 14 hours commencing 1 October. Don't miss out on the opportunity to learn from a seasoned professional who has years of experience working in the industry overseeing FATCA / CRS classifications and implementing operational processes. The cost of this instructor-led program is USD 815, and includes: - 8*2 hour virtual sessions - One-year GCI membership - Access to the candidate portal where you can download the program study guide, undertake the practice questions, and Schedule your online proctored exam. - An E-Certificate and verifiable digital badge when you pass the assessment - We also offer one exam retake for free. Head to the website for all the details and to register your place - https://lnkd.in/g-B_UQcQ #FCS #FATCA #GCIPrograms #BankingCompliance #ComplianceTraining #ProfessionalDevelopment #FinancialCrimeEducation

Do Compliance professionals really need to recertify their certificates every year? Are you tired of paying exorbitant fees to maintain your hard-earned designation? Look no further than GCI. At GCI, we stand out by offering top-notch study guides filled with practical insights and a seamless learning experience. Study at your pace, from anywhere, and take your exam at a time that suits you - 24/7 Why Choose GCI? - No Hidden Fees: Competitive pricing with no annual payments required for certification maintenance. - Lifetime Designation: Once certified, no more fees to retain your title with optional membership perks. - Continuous Learning: Access free webinars and expert-authored newsletters year-round to stay updated. Ready for your next certification program? Join GCI and pave the way to becoming a Certified Anti-Money Laundering Specialist (AMLS). Enhance your professional growth without unnecessary financial burden. Enroll now and unlock your career potential: https://lnkd.in/gCQFJcA Reach out to us in the comments below with any questions ... #AML #Compliance #FinancialCrime #Banking #GCI #Certification #ProfessionalDevelopment

“I cannot stress enough the need for global cooperation and inputs from the entire Global Network. ESAAMLG’s strong expertise and understanding of terrorist financing risks is already and will continue to be critical to our work.” On the 25th Anniversary of Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), FATF President Elisa de Anda Madrazo addressed its Council of Ministers to acknowledge the important work of ESAAMLG in the region and the Global Network. She also highlighted the key priorities that will guide her FATF Presidency: -      Enhance transparency and inclusiveness of the Global Network, including by increasing the voice of the Global Network in the work of the FATF and strengthening strategic partnership. -      Deepen support for financial inclusion. -      Ensure a successful next round of assessments, which will be more risk-based, timely and focused on effectiveness,. Ms. De Anda Madrazo congratulated Kenya for the successful term presiding over the Council of Ministers and Task Force. She wished success to Ethiopia for their upcoming Presidency. The FATF looks forward to continuous engagement with ESAAMLG, to strengthen the Global Network and the joint response to money laundering, terrorism financing and proliferation financing.

**🔍 Are You Truly an AML Specialist in the Banking and Finance Industry?** Take a significant step toward becoming a Certified Anti-Money Laundering Specialist (AMLS) with GCI's internationally recognised accredited program. Your next career milestone is just a click away! https://bit.ly/3ofgQQB #AML #Compliance #FinancialCrime #Banking #GCI #Certification #ProfessionalDevelopment

🎓 Study with GCI and take your career to the next level. Enrol today to become a Certified Sanctions Compliance Specialist! 💡Understand the Concept of Sanctions and Embargoes. 💡Identify the Parties that Issue Sanctions (United Nations Security Council, European Union, and OFAC). 💡Differentiate Between Types of Sanctions (Comprehensive, Sectoral, Targeted, Global Human Rights). 💡Comprehend the Consequences of Non-Compliance with Sanctions. 💡Define and Understand Proliferation and Proliferation Finance and Their Obligations. 💡Conduct Proliferation Finance Risk Assessment 💡Identify Red Flags and Typologies of Proliferation Finance. Our program price covers: ✅ One-year membership ✅ Access to the candidate portal where you can download the program study guide, undertake the practice questions, Schedule your online proctored exam ✅ An E-Certificate and verifiable digital badge when you pass the assessment ✅ GCI also offers one exam retake for free. Why wait? Make this year the year that you take the next step in your compliance career. Head to the website to enrol now https://lnkd.in/eyphu244 #Banking #Compliance #Training #Certification #AML #AntiMoneyLaundering, #CCM #FATCA, #GCI #Sanctions

Empowering Compliance Specialists to Navigate Regulatory Landscapes Empowering Our Compliance Guardians: A Call to Action for Banking Compliance Specialists In the ever-evolving landscape of banking regulations, the role of a compliance specialist has never been more critical. You are the navigators and gatekeepers, ensuring that our operations not only meet the current standards but are also prepared for the regulatory changes on the horizon. We understand the challenges you face — from deciphering complex legislation to implementing effective compliance strategies that align with our bank's objectives. It's a balancing act that requires a deep understanding of legal frameworks, keen analytical skills, and an unwavering commitment to ethical principles. Let's elevate your game. We invite you to join Global Compliance Institute (GCI) and develop your compliance career with our programs specifically for compliance professionals. Your expertise not only protects our institution but also reinforces our dedication to integrity and customer trust. Together, let's shape a resilient, compliant, and ethical banking future. Learn more about GCI certifications here - https://bit.ly/436zdpG #BankingCompliance #RegulatoryExcellence #ComplianceLeadership