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Registration Form - GCI Courses
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Which of the courses are you interested in?
Know Your Customer Specialist
Anti-Money Laundering Specialist
Sanctions Compliance Specialist
Regulatory Compliance Specialist
FATCA & CRS Specialist
Training Dates
March 2023
Know Your Customer Specialist - Tuesday, 7 March
Anti-Money Laundering Specialist - Friday, 10 March
Sanctions Compliance Specialist - Tuesday, 14 March
Regulatory Compliance Specialist - Friday, 17 March
FATCA & CRS Specialist - Friday, 24 March
April 2023
Know Your Customer Specialist - Friday, 7th April
Anti-Money Laundering Specialist - Wednesday, 12th April
Sanctions Compliance Specialist - Tuesday, 18th April
Regulatory Compliance Specialist - Friday, 21st April
FATCA & CRS Specialist -Wednesday, 26th April
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