Our company

Global Compliance Solutions (GCS)  is a specialist provider of independent compliance 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 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.

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