GCS Advisory (GCS) offers financial services institutions a comprehensive, economical solution to Know Your Customer (KYC), due diligence and other compliance issues relating to anti-money laundering legislation.
GCS works with you as your compliance partner. Our comprehensive suite of services helps with the provision or enhancement of compliance department responsibilities, anti-money laundering (AML) training, operations overview and policy and procedure development.
Compliance with money laundering obligations is one of the greatest challenges for Financial Serivce Providers today. GCS will assist you meet those obligations and provide a robust defence against money launderers attempting to abuse our professional services.