Global Compliance Institute

Name: Global Compliance Institute
Address: International Tower One, 100 Barangaroo Avenue, Sydney, NSW, 2000, AU
Telephone: +61281144434

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Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Train

30/10/2026

FATCA and CRS are no longer specialist subjects. They are now core capabilities for any institution operating in a cross‑border environment.

The GCI FATCA & CRS Specialist Program provides practical, example‑driven training that helps professionals move from knowing the rules to applying them with clarity and confidence.

You will develop capability in:

✅ Understanding frameworks, governance requirements, and reporting obligations
✅ Conducting due diligence, managing documentation, and validating data
✅ Detecting indicia, addressing special cases, and managing recalcitrant accounts
✅ Implementing requirements through case studies and real‑world scenarios

And much more.

Every enrolment includes:
🎓 One‑year GCI membership
🎓 Access to the candidate portal, study guide, and practice questions
🎓 Online proctored exam
🎓 E‑certificate and verifiable digital badge
🎓 One complimentary exam retake

If your role involves tax transparency, compliance, reporting, onboarding, or financial operations, this program builds the technical and operational capability needed to meet global expectations.

Enroll today and become a Certified FATCA & CRS Specialist: https://bit.ly/42OCLNL

29/10/2026

At GCI, we do not believe in placing unnecessary financial burdens on certified professionals. While some certification providers impose costly recertification fees or mandatory renewals simply to keep a credential active, our philosophy is different. We believe that continuous professional development (CPD) should serve one purpose: to genuinely benefit the professional and the organisation they support.

We also recognise that meaningful professional growth comes from diverse learning experiences. No single provider should be the sole source of development, and we actively encourage our candidates to broaden their learning across reputable global institutions.

To support lifelong learning, GCI offers free educational opportunities - including our CPD‑accredited webinars - available at no cost to participants. These sessions ensure professionals can continue strengthening their capability without facing unnecessary financial barriers.

28/10/2026

Viviana van Agtmaal’s words capture the mindset every organisation needs today - because strong compliance cultures aren’t built by policies alone, but by people who stay informed, ask questions, and commit to continuous improvement.

At GCI, that commitment is exactly what our programs are designed to strengthen.

Whether you’re building capability in AML/CTF, sanctions, FATCA/CRS, financial crime risk, or governance and compliance fundamentals, our globally recognised certifications give professionals the knowledge and confidence to protect their organisations in a rapidly evolving risk landscape.

When teams learn together, organisations grow stronger together.

If you’re ready to elevate your compliance capability; or empower your team to do the same; explore GCI’s full suite of programs and join a global community committed to continuous improvement.

Compliance starts with all of us. Capability starts with GCI.

https://bit.ly/436zdpG

26/10/2026

Fraud risks evolve. Geopolitical pressures shift. How can compliance teams stay ahead?

Join the Global Compliance Institute on 29 October 2026 for Always-On Compliance: Fraud Typologies in South Africa and Geopolitical Risks Shaping the Year.

This 60-minute webinar brings together Jan Henning, Viviana van Agtmaal and Steven Powell to explore practical approaches to identifying threats, investigating concerns and strengthening compliance responses.

We’ll discuss:

• South African fraud typologies and warning signs
• How geopolitical developments affect cross-border and counterparty risk
• Connecting fraud investigations, AML monitoring and compliance oversight
• Turning risk signals into timely escalation and effective controls

For compliance, risk and financial crime professionals, this is an opportunity to gain practical insights for everyday decision-making. This session provides a grounded, forward-looking view of how South African institutions can build compliance programs that operate at the speed of risk — not the speed of policy.

Register here:
https://bit.ly/47BSmnG

26/10/2026

Who really owns and controls your customers? In 2026, beneficial ownership transparency became one of the most critical pillars of global AML/CFT effectiveness - and in 2027, regulators are raising expectations even further.

Our upcoming webinar - Ultimate Beneficial Ownership - cuts through the complexity and gets straight to what compliance professionals need to know: how to identify the real individuals behind companies, trusts, layered structures and nominee arrangements - and how to meet evolving global regulatory requirements with confidence.

Whether you work in onboarding, CDD, EDD, monitoring, investigations, or regulatory oversight, this session will give you practical, operational insights you can apply immediately.

🔍 What we’ll cover:
• How criminals hide ownership behind multi‑layered structures
• Global regulatory shifts shaping UBO expectations in 2027
• Practical steps to strengthen identification, verification and documentation
• Common mistakes institutions make - and how to avoid them
• The future of beneficial ownership transparency and digital registries

If you’re responsible for AML/CFT compliance, governance, or risk management, this is a session you shouldn’t miss.

8am - London
11am - Kuwait
5pm - Sydney
12noon - Dubai
3pm - Hong Kong

👉 Join us on Nov 16th - Register now: https://bit.ly/4ykfdip

23/10/2026

Compliance leaders, are you future‑proofing your KYC strategy?

GCI's Know Your Customer Specialist (KYCS) program is designed to equip professionals with the skills to tackle today’s most pressing challenges in customer due diligence. From identifying real beneficiaries and PEPs to mastering FATCA/CRS requirements, risk‑based approaches, and digital onboarding, this certification sets the gold standard for KYC excellence.

✅ Learn how to design smarter KYC applications
✅ Gain practical insights into customer risk rating & account workflows
✅ Explore the newest technologies in digital identity and online onboarding

Program Price... USD $499 - one-time fee

Benefits Included

* One-year GCI membership
* Access to the candidate portal with downloadable study guide and practice questions
* Online proctored exam scheduling flexibility
* E-Certificate and verifiable digital badge upon passing
* One free exam retake if needed

💡 In a world of escalating financial crime risks, KYCS isn’t just training - it’s your competitive edge.

👉 Ready to elevate your compliance career?
🎓 Enroll today: https://bit.ly/3YVFWSz

21/10/2026

GCI certifications do not expire. Once a candidate successfully completes the examination and earns the certification, the achievement remains valid.

However, the online-verifiable digital badge and electronic certificate are linked to an active membership and are therefore valid for 1 year from the date of issue.

We encourage our candidates to maintain an active membership if they wish to continue benefiting from these services, as well as access to the candidate portal and updated study materials, including new editions of manuals and learning resources as they are released.

https://bit.ly/436zdpG

20/10/2026

In today’s regulatory environment, standing still is not an option. As risks evolve and expectations rise, the compliance profession must evolve with them. The leaders who invest in their knowledge and stay engaged with emerging challenges are the ones shaping the future of our industry.

At GCI, we see continuous learning as the foundation of strong compliance practice. It empowers professionals to make informed decisions, strengthens organisational resilience, and ensures teams are equipped for the complexity ahead.

Knowledge is not just an advantage. It is a responsibility.
Get ahead with a GCI certification - https://bit.ly/436zdpG

Address

International Tower One, 100 Barangaroo Avenue
Sydney, NSW
2000

Opening Hours

9am - 5pm

Telephone

+61281144434

Website

https://www.gci-ccm.org/

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