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Consulting Services

Is your firm looking for a prestigious company with qualified consultants to help implement a Compliance and AML program? Including Policies & Procedures, Resources, Staffing, Training and other services? GCI provides all of this and more. Here are some of the consulting services we provide:

  • Helping companies establish new compliance programs or develop their existing program. Starting with Policies & Procedures, KYC Forms, Systems and Training.
  • Applying our “Know-How” concept to the latest laws, regulations and best practices.
  • Providing auditing services that identify gaps and weaknesses. Helping to build a corrective action plan with continuous follow-ups, that bring your firm into the green zone, by providing recognised documentation regarding your AML/CTF controls.
  • Providing advice on which systems and software your institution should have, and helping you choose the best options on the market, to suit your needs.
  • Building an institutional training plan and providing you with the required resources, including lecturers, speakers and e-learning services.
  • Bespoke projects.
  • GCI provides services to various types of entities, acting as a trusted partner for both the public and private sectors in their mission to achieve thorough, comprehensive compliance controls.

Book an appointment with an account manager

If you have questions about training your employees, or would like to book a call with an adviser, please complete the below form.