Continuous professional development is key in anti-money laundering and financial crime prevention. That's why The Institute is committed to providing our members with opportunities for growth and development.
We are thrilled to announce a new partnership with the Global Compliance Institute (GCI), a global leader in financial crime prevention and compliance training. The GCI offers the most advanced certifications in Anti-Money Laundering and Counter-Terrorism Financing, KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.
We are proud to share with you that we have partnered with GCI to deliver the best financial crime compliance training to you. Our partnership with GCI entitles members to a 20% discount for the first 3 months of their membership and a 10% discount thereafter.
Members can activate their discount by contacting GCI’s Operations Director - Amie Hornegold on [email protected].