GCS Advisory (GCS) is a specialist provider of independent compliance and consulting services manned by qualified and experienced professionals servicing financial and non-financial institutions. Our industry experience and consultative approach provide for an unmatched level of precision and expertise. Established in 2005, a proven track record of success and satisfied customers make GCS a trusted advisor for your regulatory and compliance needs.
GCS offers a comprehensive, economical solution to Know Your Customer (KYC) due diligence, risk management, and other compliance issues relating to anti-money laundering regulations and regulatory compliance. GCS works with you as your compliance partner. Our comprehensive suite of services helps with all aspects of the role of a compliance officer, money laundering reporting officer (MLRO) and anti-money laundering (AML) training.