GCI International Compliance Certification Programs

The Global Compliance Institute (GCI) is an Australia-based institution providing world-class training in international financial crime prevention and compliance. As the accredited partner of GCI in Turkey, IFE Istanbul Institute of Finance offers these prestigious certification programs in the Turkish language. This strategic alliance ensures that globally recognized compliance credentials are now accessible to professionals in Turkey in their local language.

Who Should Attend?

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Compliance Specialists – Professionals currently working in Compliance and AML who seek to elevate their career trajectory.

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Legal Professionals – Attorneys and legal counsels aiming to specialize in Anti-Money Laundering (AML) frameworks.

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Finance Professionals – Executives and employees in the banking and finance sector pursuing a high-impact career in compliance.

Self-Study & Examination Process

These programs offer flexible 'self-study' options. Upon enrollment, you gain immediate access to GCI’s user-friendly candidate portal. Through this portal, you can download the relevant module’s e-book, access thousands of practice exam questions, and seamlessly schedule your exam at your convenience. Exams can be taken from the comfort of your home or office via online proctoring. Alternatively, candidates may choose to take their exams in person at IFE’s designated testing centers.

Instructor-Led Training

If you prefer the guidance of a live, expert-led course over independent study, please contact us to inquire about upcoming scheduled sessions in your region. Subject to demand, we organize classroom-based training led by our experienced senior instructors.

Program & Examination Details

Intensive 2 to 3-day classroom sessions are typically organized for CCM and other specialized modules. The curriculum for each module is meticulously crafted by subject matter experts and reinforced with practical, real-world applications.

For detailed program information, full curricula, and enrollment requirements, please download the relevant brochures from our website or direct your inquiries to gci-ccm@istanbulinstituteoffinance.com .