UAE ANTI-MONEY LAUNDERING & COUNTER TERRORISM FINANCING PROGRAMME

The programme offers GCI AML Specialist Certification which equips professionals with the expertise needed to excel in the field of Anti-Money Laundering (AML) and financial crime prevention. Recognized globally, this certification is aligned with international AML standards, making it highly relevant and applicable across various jurisdictions. With the GCI qualification, you will gain technical skills essential for identifying, investigating, and mitigating money laundering risks, along with a strong foundation in compliance and regulatory standards. This certification not only deepens your knowledge in AML practices but also enhances critical thinking and decision-making skills, making GCI-certified professionals highly valued in the industry.

The GCI AML Specialist Certification is designed for professionals in compliance, finance, and risk management who aim to specialize in Anti-Money Laundering. Ideal for those seeking to advance their expertise in financial crime prevention, this certification is suited for compliance officers, auditors, risk managers, and individuals in regulatory roles. 

• A bachelor’s degree in finance, law, business, or a related field is preferred but not mandatory.

• Professional Experience: 1-2 years of experience in compliance, finance, risk management, or a related area within financial services. 

GCI AML Specialist Certification