Why us?
Financial and Non-Financial Institutions alike, need robust Compliance and Anti-Money Laundering programs. Compliance programs decrease vulnerability to money laundering and financial crimes, via the implementation of effective systems, policies, practices, and training. Businesses of all kinds face many challenges when launching new products or services overseas. Many do not know the Compliance or AML risks, or what controls should be in place. Particularly if they do not understand the financial systems of their target countries, or which laws and regulations they need to be aware of. Businesses place a high priority on protecting their reputations. To maintain quality relationships with other institutions and the general public, they must avoid exposing themselves to fines or sanctions. This may explain why knowledgeable Compliance and AML experts are in such high demand. GCI understands this, which is why we are committed to providing a wide range of corporate services for a variety of entities, in both the public and private sectors. Our services include:
- Training
- e-Learning
- Consulting
- Access to experienced advisors from all over the globe
- Building trusted partnerships that provide a variety of benefits and advantages
Let's Discuss: