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.