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.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 294 North Sound Road, Unit 216,cayman Islands
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.gcs.com.ky
- Keywords
- compliance, Expert witness, AML, CFT, AML Officers, Outsourcing, PPoC, AML Training, On line courses.
- HQ
- George Town, Grand Cayman
Gcs Advisory Questions
Gcs Advisory's website is http://www.gcs.com.ky
Gcs Advisory's LinkedIn profile is https://ky.linkedin.com/company/gcs-advisory
Gcs Advisory has
3 employees.
View email and phone details for 3
employees at Gcs Advisory.
Gcs Advisory's industry is
Financial Services
Gcs Advisory's categories are Financial Services
Gcs Advisory's founding year is 2005
