Anti-Money Laundering (AML) and KYC
Know Your Customer (KYC) is where any the AML Compliance journey starts. Having a comprehensive set of AML polices that follow, not only seek to address and mitigate money laundering but also terrorism financing, human trafficking and criminal infiltration. GCG’s AML/KYC clients have included banks, broker dealers, fintechs, and other financial services firms.
Our Capabilities
AML Integrations, SAR Analysis, Independent Reviews and Assessments
CAMS - Certified Anti Money Laundering experts, AML remediation initiatives
AML Program design, Policies, Procedures, Development and Implementation of controls
AML Project Support and Annual Reviews
Connect with us to explore how GCG can help with your regulatory and compliance needs.
Established in 2013