GCS is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean, we specialize in Anti-Money Laundering, Compliance, Regulatory and Fraud Prevention services.
Our mission is to provide a comprehensive, economical solution to Know Your Customer (KYC) due diligence and other compliance issues relating to anti-money laundering regulations. GCS works with you as your compliance partner. Our comprehensive suite of services helps with all aspects of the role of a Compliance Officer and Money Laundering Reporting Officer and anti-money laundering (AML) training.