GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières. Elle offre un soutien professionnel et indépendant aux établissements financiers afin de mettre en œuvre efficacement les exigences règlementaires ainsi que des solutions sur mesure et ciblées répondant aux besoins spécifiques de chaque client. GCG fournit ses services sous forme de soutien ponctuel (par ex., mise en place d’une nouvelle règlementation) ou d’accompagnement de longue durée (par ex., externalisation de la fonction compliance ou veille règlementaire).
Les principaux domaines de compétence de GCG sont : Réglementations financières suisses et européennes, Compliance, Gestion des risques, FATCA, CRS ainsi que la Protection des données (RGPD/LPD).
Forte des compétences de ses collaborateurs – lesquels ont des expériences préalables auprès de banques, de gestionnaires de fortunes, de trust companies, d’études d’avocats et de cabinets de conseil – GCG peut répondre à toutes vos demandes dans les plus brefs délais et de façon précise.
Since 2013, GCG provides consulting services in the field of compliance and financial regulations. We offer professional and independent advice to financial institutions in order to effectively implement regulatory requirements, as well as tailor-made and targeted solutions that meet your specific needs. Those services could be provided in the form of sporadic support (for ex., advisory on a specific legal and regulatory topic) or long-term assistance (for ex., outsourcing of the Compliance function).
Our main areas of expertise are: Swiss regulations relating to financial institutions and services and European financial regulations, Compliance, Risk Management, FATCA, CRS, as well as data protection.
Thanks to the skills of its workforce - who have previous experience with banks, asset managers, trust companies, law firms and consulting firms - GCG can respond to all your requests as quickly and accurately as possible.
Company Details
- Employees
- 13
- Founded
- -
- Address
- Rue De Candolle 12, Genève,1205,switzerland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- deboccard.ch
- Keywords
- Conseil financier, réglementaire et bancaire, FATCA, OCDE, CRS / EAR, LIMF, Qualified Intermediary (QI), LSFin / LEFin, Compliance Outsourcing, MIFID / MIFIR / EMIR, LEI, Risk Management Outsourcing.
- HQ
- Genève
Geneva Compliance Group Questions
Geneva Compliance Group's website is deboccard.ch
Geneva Compliance Group's LinkedIn profile is https://ch.linkedin.com/company/genevacompliancegroup
Geneva Compliance Group has
13 employees.
View email and phone details for 13
employees at Geneva Compliance Group.
Geneva Compliance Group's industry is
Financial Services
Geneva Compliance Group's top competitors are
Pictet Group,
Finanzlab,
Tmf Group,
Fundana Sa,
Compliance Angels Sàrl,
Saco Swiss Association Of Compliance Officers,
Visioncompliance,
Centre De Droit Bancaire Et Financier (Cdbf),
Bdo Switzerland,
Swiss Financial Market Supervisory Authority Finma.
Geneva Compliance Group's categories are Financial Services
Geneva Compliance Group's founding year is 2013
