Compliance Certification Programs
CAMS - Association of Certified Anti-Money Laundering Specialists
CAMS is a globally recognized certification program dedicated to Anti-Money Laundering (AML) and combating financial crime. The curriculum comprehensively covers AML legislation, risk management, Know Your Customer (KYC) protocols, monitoring of suspicious activities, and sanctions compliance. As the international gold standard for compliance professionals, the CAMS designation enhances professional prestige while equipping specialists with the agility to adapt to evolving regulatory requirements.
ICA - International Compliance Association Certification
The International Compliance Association (ICA) is a world-renowned professional body offering international-standard certifications in compliance, Anti-Money Laundering (AML), KYC, and financial crime prevention. These programs are strategically designed to fortify the regulatory compliance frameworks of financial institutions and support the continuous professional development of specialists. ICA certifications are regarded as a hallmark of high-level competence, providing professionals with a significant competitive advantage and a globally respected reputation.
GCI - Global Compliance Institute | Certified Compliance Manager (CCM)
The Global Compliance Institute (GCI) is an international training institute focused on financial crime prevention, equipping professionals with the practical skills needed to navigate the rapidly changing compliance landscape. GCI's flagship CCM (Certified Compliance Manager) program is exclusively offered by our institution in TURKISH, covering critical modules such as KYC, AML/CFT, advanced AML investigations, international sanctions, and regulatory compliance management.