The Global Compliance Institute

The Financial Crime Forum welcomes The Global Compliance Institute as a supporting organisation

About The Global Compliance Institute

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.


The Financial Crime Forum and The Economic Crime Forum

Get 15% off single delegate prices with the code GCI at checkout.

For more information about each Forum, please see the relevant page via the links here