🆓 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 MBA LLM , Iain Armstrong , Alia M. and Holger Pauco-Dirscherl, CAMS-RM/Audit/FCI, CGSS, CFE, CCM 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://bit.ly/3XAjwaj 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!
Global Compliance Institute
Education Management
International Tower One, 100 Barangaroo Avenue Sydney, AUSTRALIA 14,982 followers
Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute.
About us
GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing as well as KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS. We are a leading provider of accredited, certified banking training. Our flagship course is the “Certified Compliance Manager” (CCM) program which covers: Customer Onboarding and Know Your Customer (KYC) Anti-Money Laundering Investigations International Sanctions and Embargoes Regulatory Compliance Management FATCA & CRS Our CCM Study Guide covers a broad spectrum of topics, such as the update of data electronically (EKYC), digital identity, standardised KYC, virtual currencies such as Bitcoin, risk-based money laundering and compliance management, systems feature in the field of compliance and financial crimes, and assessing the level of protection provided by your name-screening systems etc. Our study guides focus on the Know-How Concept and how to apply the rules to your own financial institution e.g. how to calculate customer money laundering risks, how to build effective, risk-based anti-money laundering methodology, how to build transaction monitoring scenarios and how to calculate inherent and residual risks for regulatory management etc. We also discuss AI and Robotic Process Automation, Sanctions, FATCA and CRS, FinTech, Blockchain Technology and the Executive Order on Hong Kong Normalization. We also have individual modules available: Know Your Customer Specialist (KYCS) Anti-Money Laundering Specialist (AMLS) Sanctions Compliance Specialist (SCS) Regulatory Compliance Specialist (RCS) FATCA & CRS Specialist (FCS) Our self-study modules are accessible as soon as you register. You will be given access to our easy-to-navigate candidate portal where you can download your e-chapters, use the practice exam questions...
- Website
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https://www.gci-ccm.org/
External link for Global Compliance Institute
- Industry
- Education Management
- Company size
- 51-200 employees
- Headquarters
- International Tower One, 100 Barangaroo Avenue Sydney, AUSTRALIA
- Type
- Educational
Locations
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Primary
Get directions
International Tower One, 100 Barangaroo Avenue Sydney, AUSTRALIA 2000, AU
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Get directions
London - Level 18, 40 Bank Street (HQ3) Canary Wharf London E14 5NR, United Kingdom, GB
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New York - 108 W. 13th Street Wilmington DE 19801 County of New Castle, Delaware, USA, US
Employees at Global Compliance Institute
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Justin Muscolino
Regulatory Compliance Training Expert
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Sanjay Prabhu
Empowering Financial Institutions to Foster a Culture of Excellence through GRC | Expertise in GRC Assurance, Advisory & Consulting | Bridging the…
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Kanwaljeet Kaur Soni
FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India…
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Talal Shoukat
Prof.PgDip(GRC) | FICA | CAMS | CGSS | CCM | MBA Finance | TOT | JAIBP | ACB-UK
Updates
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It's great to have أكاديمية الحوكمة | Governance Academy join the GCI Partner Network. We look forward to working closely with the team as they deliver our accredited programs in the field of banking compliance and anti-money laundering in line with the Saudi labor market. Reach out to us to learn more about how you can study with GCI... Amie Hornegold, Mohannad moheisen, Wesam Al Qudah, Yazid Nashashibi #TrainingPartners #BankingCompliance #FinancialCrimeComplianceTraining #Education #Careers #Compliance
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Globally all countries need to take ownership of the fight against financial crime… Until we do, criminals will continue to exploit the gaps!
Tackling crime is not just about tackling the threats we’ve already seen; it’s about anticipating what’s coming next. To ensure our strategies remain effective and comprehensive, we must not only innovate, we must also broaden our perspectives. This requires engagement with traditional representatives of the financial sector but also with the newcomers and the so-called gatekeepers. FATF President Elisa de Anda Madrazo addressed this week’s Global Coalition to Fight Financial Crime conference, because financial crime is indeed a global issue, but it also needs be treated as a direct threat to national security. Unless countries take ownership of the fight against financial crime, criminals will continue to exploit the gaps. #Followthemoney #financialcrime #moneylaundering #terroristfinancing #proliferationfinancing
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Sharing her views at the 2024 Alliance for Financial Inclusion (AFI) Global Policy Forum (GPF). FATF President Elisa de Anda Madrazo
"The more people are locked out of the formal financial sector – for whatever reason – the bigger the grey and informal sector will be, and the more opportunities there will be for genuinely bad actors to hide in the crowd", said FATF President Elisa de Anda Madrazo at the 2024 Alliance for Financial Inclusion (AFI) Global Policy Forum (GPF). More on FATF's work on financial inclusion at https://lnkd.in/e7JdbNc9 #Financialinclusion #moneylaundering #terroristfinancing #proliferationfinancing #Followthemoney
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Highlighting the Human Element in Financial Crime Prevention While technology plays a crucial role in detecting and preventing financial crime, the human element remains irreplaceable. Critical thinking, ethical judgment, and intuition are qualities that machines cannot replicate. It's the people behind the tools who make the difference. At the heart of effective compliance programs is a team of dedicated professionals who can interpret data, understand human behavior, and anticipate criminal tactics. Investing in training and development for these teams is not just beneficial; it's essential. We invite you to join our discussion series on enhancing human skills in compliance roles. Please comment on how to cultivate these skills and integrate them with technological tools for more effective financial crime prevention strategies. Let's celebrate and empower the human factor in our fight against financial crime. #FinancialCrimePrevention #ComplianceTraining #HumanFactor"
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Recertification? Here's what makes GCI different: ⭐ No mandatory payments to keep your designation. ⭐ Membership is optional but offers great value, like access to the latest study materials, a verifiable digital badge, and communication with employers about your skills. ⭐ Competitive pricing with no hidden costs. ⭐ Practical study guides that cover what you face in real-life situations Ready to advance your career with an accredited international certification program? Contact us today to see how we can support your professional journey! 🚀 #Compliance #AML #Certification #ProfessionalDevelopment #GCI #CareerGrowth
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Thanks Neil Jeans GAICD for sharing … Long-awaited AML Reforms bill from Australia’s Governor General…. The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 introduces significant, long overdue reforms to Australia’s AML/CTF regime. Read more via the link here …
The Attorney General has announced that today he is taking a critical step to strengthen Australia’s protections against money laundering and counter-terrorism financing and tackling a key resource stream for organised crime by introducing the long-awaited AML Reforms bill into parliament. Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 introduces significant, long overdue reforms to Australia’s AML/CTF regime. #Tranche2Day
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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://bit.ly/3Xtwmai #FCS #FATCA #GCIPrograms #BankingCompliance #ComplianceTraining #ProfessionalDevelopment #FinancialCrimeEducation
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🆓 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 MBA LLM, 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://bit.ly/3XAjwaj 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!
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💡 Useful insights from The Wolfsberg Group this week on FinCEN’s Notice of Proposed Rulemaking for the AML Program Rule…
The Wolfsberg Group Group appreciates the opportunity to comment on FinCEN’s Notice of Proposed Rulemaking (NPRM) for the AML Program Rule. We strongly believe that a proposed rule that implements Congress’ intention for the AML Act has the potential to generate a paradigm shift to bring about more effective outcomes and better oversight of the financial system, thereby protecting people and communities from financial crime related threats. The best way to execute this vision is by allowing FIs to implement a flexible risk-based approach, such that resources are appropriately allocated to where risks are the greatest and where priorities have been identified. We look forward to working closely with FinCEN on the next steps throughout this journey. Our comment letter can be read below as well as on our website (link in the comments). #FCC #financialcrime #AML #CFT