Description

Course Name: Certified International Compliance Officer

Global Occupational Skill Standard – GOSS ID: GOSS/BS/CICO/V1

Eligibility: 10+2 (Higher Secondary) or Equivalent or minimum 2 years of relevant experience (experience-based learners can directly enroll and certify).

Objective: The Certified International Compliance Officer (CICO) course is designed to develop professionals capable of managing and ensuring compliance with complex international laws, regulations, and standards across various industries. The course covers critical topics such as anti-money laundering (AML), anti-corruption (e.g., FCPA, UK Bribery Act), data privacy (GDPR), trade compliance, risk management frameworks, and corporate governance. 

Certification: Within 5 days after Completion of Online Assessment.

Get ready to join the Journey to become a GSDCI Certified Professional  – International Certification and Assessment Body.

Steps to become a GSDCI Certified Professional:

Step 1: Select your certification you want to pursue.

Step 2: Click on get certified tab, new pop up window will open.

Step 3: Click on pay certification fee, you will be redirected to billing details page.

Step 4: Fill your details and click on pay certification fee, You will be redirected to payment gateway, pay fee by any available options like Card(Debit/Credit), Wallet, Paytm, Net banking, UPI and Google pay.

Step 5: You will get Login Credentials of Online E-Books and Online assessment link on your email id, within 48 hrs of payment.

Step 6: After completion of the online assessment, the soft copy of your certificate will be sent to your registered email ID within 5 days.

Assessment Modules:

Module 1: Introduction to International Compliance: Overview of Compliance and Regulatory Frameworks, Role and Responsibilities of Compliance Officers, Key International Compliance Standards (ISO, COSO, FCPA, UK Bribery Act), Corporate Governance and Ethics, Compliance Culture and Organizational Behavior, Emerging Trends in Compliance.

Module 2: Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): AML Regulatory Landscape and Global Standards, Customer Due Diligence (CDD) and Know Your Customer (KYC) Processes, Transaction Monitoring and Reporting, Risk-Based Approach to AML/CTF, Sanctions Compliance and Screening, Investigations and Suspicious Activity Reporting.

Module 3: Data Privacy and Cybersecurity Compliance: International Data Protection Laws (GDPR, CCPA, etc.), Data Governance and Privacy Impact Assessments, Cybersecurity Frameworks and Best Practices, Incident Response and Breach Notification, Vendor and Third-Party Risk Management, Training and Awareness Programs.

Module 4: Regulatory Compliance and Risk Management: Understanding Regulatory Bodies and Their Roles, Compliance Risk Identification and Assessment, Internal Controls and Audit Processes, Compliance Monitoring and Testing, Reporting and Documentation Requirements, Crisis Management and Regulatory Investigations.

Module 5: Ethics, Anti-Corruption, and Corporate Social Responsibility: Code of Conduct Development and Enforcement, Anti-Corruption Laws and Policies, Gifts, Hospitality, and Conflict of Interest Management, Whistleblowing Mechanisms and Protection, Environmental, Social, and Governance (ESG) Compliance, Promoting Ethical Decision-Making.

Module 6: Compliance Program Development and Implementation: Designing Effective Compliance Programs, Training and Communication Strategies, Technology Solutions for Compliance Management, Measuring Program Effectiveness and Continuous Improvement, Managing Global Compliance in Multijurisdictional Environments, Preparing for Regulatory Exams and Audits.

GSDCI Online Assessment Detail:

• Duration- 60 minutes.
• Number of Questions- 30.
• Number of Questions from each module: 5.
• Language: English.
• Exam Type: Multiple Choice Questions.
• Maximum Marks- 100, Passing Marks- 50%.
• There is no negative marking in any module.

Benefits of Certification:

🌍 1. Global Recognition & Credibility – Stand out worldwide with a certification that opens doors across borders. Trusted by employers, respected by institutions, and recognized in over 100 countries.

📜 2. Quality Assurance through ISO Certification – Certified to global ISO standards, our programs deliver excellence, consistency, and a benchmarked learning experience that speaks for itself.

💼 3. Career Advancement & Employability – Enhances your resume and increases chances of promotions or job offers.

🤝 4. Non-Profit Trust Factor – Certifications from non-profit organizations are mission-driven rather than profit-driven.

📚 5. Access to Verified Learning & Resources – Often includes e-books, mock tests, and online support without hidden costs.

🔍 6. Transparency & Online Verification – Certifications come with a unique Enrolment ID for easy online verification by employers and institutions.

⏳ 7. Lifetime or Long-Term Validity – Certifications usually have lifetime validity or long-term recognition, reducing the need for frequent renewals.