Our Flagship Training Programs
Extensive training courses on topics such as basics of Anti-Money Laundering/ Terrorist Financing/ Proliferation Financing, Customer Due Diligence and Sanctions Screening, Sanctions Screening and Compliance, FATCA and CRS exclusively for financial institutions, exchange houses, insurance companies, virtual assets service provider, broker, real estate dealers, auditors and law firms.
Acumen Global Training & Development, a training partner to GCI, is equipped to provide training on GCI’s AMLS (Anti-Money Laundering Specialist) course. Get specialized AML training and earn GCI’s AMLS certificate by enrolling yourself with us.
ESG Intergration & Investment Decision-making:
A comprehensive training program to train industry leaders, finance professionals, and managers who want to integrate environment. social and governance aspects in their business decisions to improve risk management and financial performance.
Exclusive preparatory training course to crack the CFA institute’s ESG Investing certification exam to become an ESG investing professional recognized by UNPRI
