GCS is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean by providing high quality compliance solutions to its clients. We specialize in Anti-Money Laundering (AML) regulatory compliance, internal AML / CFT audits, risk management, outsourced AML officers, development of internal policies and procedures and corporate governance frameworks, and AML training.
| Website | http://www.gcs.com.ky |
| Employees | 4 (2 on RocketReach) |
| Founded | 2005 |
| Industry | Financial Services |
| Keywords | Compliance Consulting, Anti Money Laundering, Financial Services Compliance, Aml Compliance, Outsourced Compliance, Compliance Solutions, Regulatory Compliance, Financial Crime Compliance, Risk Management Consulting, Kyc Compliance, Due Diligence Services, Regulatory Technology, Regtech, Fraud Prevention, Sanctions Compliance, Compliance Training, Transaction Monitoring, Risk Advisory |
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