GCC Institute of Financial Crimes (GCCIFC) is a professional training institute based in the GCC region, authorized and accredited by leading U.S. financial crimes training bodies to deliver globally recognized certification programs across the region.
We equip fraud examiners, compliance officers, AML professionals, and financial crime specialists with practical, internationally benchmarked credentials through self-study, live online, and in-person training formats.
Chief Executive Officer
Sheikha Al Safi is a financial crime and fraud risk specialist with over 14 years of experience spanning banking, fraud prevention, investigations, and financial crime compliance.
Throughout her career, she has delivered professional training programs, workshops, and executive sessions across the GCC and the wider region, helping organizations strengthen their fraud prevention, AML compliance, and financial crime awareness capabilities.
She is known for a practical, case-study-driven approach — combining deep industry expertise with engaging training methods that make complex financial crime topics accessible and immediately applicable for professionals at every level.
GCCIFC is an authorized, accredited trainer for financial crimes certification programs originating from the United States, bringing internationally benchmarked standards to professionals across the GCC region.
