GCS Advisory offers financial service providers (FSPs) a comprehensive, economical solution to Know Your Customer (KYC), due diligence and other compliance issues relating to anti-money laundering legislation. Our comprehensive suite of services assists with the provision or enhancement of compliance department responsibilities, anti-money laundering (AML) training, AML officer appointments, operations overview, FATCA/CRS Reporting and policy and procedure development.
The compliance industry has rapidly evolved and so has our scope of business. Compliance with the latest regulatory obligations is a huge challenge for FSPs today. GCS helps meet those obligations and provides outsourced compliance solutions that work for your business.