At Grant Compliance Consulting our goal is to help small and medium sized financial institutions excel in meeting their AML/CTF obligations. We pride ourselves as being a cost-effective solution to uplift your AML/CTF Program, and work at speed to provide support.
We have experience across multiple industries, performing functions as Line 1, Line 2 and Audit. Our best work occurs post your independent review, providing the resources and expertise to close out your independent review findings and remedial actions.
Our Services:
- Independent Review
- Transaction Monitoring (TM) Program Uplift
- TM Rule Development
- Enhanced Customer Due Diligence Uplift
- KYC Uplift
- Name Screening Uplift
- Employee Due Diligence Uplift
- Quality Assurance and Reporting
- AML Program Part A and B Reviews (Independent Review)
- ML/TF and Third-Party Vendor Risk Assessments
- Operational Support for all OCDD activities and remediation
- Board level training, as well as front line training
If you have an AML/CTF matter that your business needs support with and are looking for a time sensitive and cost-effective solution, please reach out.
Company Details
- Address
- Sydney, Nsw, Au
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.grantfcc.com
- Keywords
- Sydney.
- HQ
- Sydney, NSW
Grant Compliance Consulting Questions
Grant Compliance Consulting's website is http://www.grantfcc.com
Grant Compliance Consulting's LinkedIn profile is https://au.linkedin.com/company/grant-compliance-consulting
Grant Compliance Consulting's industry is
Business Consulting and Services
Grant Compliance Consulting's top competitors are
Cosmos Clinic,
Griffin Financial Services,
Kargar & Associates,
Ourcfo,
Auswild & Co Pty Limited,
Practice Heroes Consulting, Inc.,
Cj Recruits - Engineering & Defence Talent Specialists,
Raven Aml,
Silver Peacock & Co,
Agi Bookkeeping.
Grant Compliance Consulting's categories are Business Consulting and Services
