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Global Compliance Institute
Nader Timani's Company Details
Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute.We help you build the practical skills you need to keep up with all the latest industry and technological developments in the ever-evolving compliance arena.Our flagship course is the "Certified Compliance Manager" (CCM) program which covers:Customer Onboarding and Know Your Customer (KYC)Anti-Money Laundering and Counter Terrorism Financing (AML & CTF)Advanced AML InvestigationsInternational Sanctions and EmbargoesRegulatory Compliance ManagementFATCA &CRS Our CCM Study Guide has been updated this year and we have just launched our 2nd Edition which includes 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:KYCS – Know Your Customer SpecialistAMLS – Anti-Money Laundering SpecialistSCS – Sanctions Compliance SpecialistRCS – Regulatory Compliance SpecialistFTS – Foreign Tax Specialist