8:30AM - 5:00PM
Monday to Friday
We will train your team at your facility, or
a location of your choice
GCS Advisory offers an independent and unbiased review process
of your AML and KYC Compliance program.
GCS will work with our clients to create your AML/KYC policy
and procedure manual or do a critical review of the ones already in place.
GCS can provide a variety of services to protect your business and manage risk in a rapidly changing regulatory environment.
Our goal is to provide comprehensive, complete and accurate information
to the level of detail required by client objectives.
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 Advisory offers financial institutions and designated non-financial businesses a comprehensive and economical compliance solution. GCS works with our clients to provide a customized approach while delivering high-quality products in a timely manner.
GCS can accommodate the needs of your organization
Learn MoreCayman Islands regulatory authorities require that AML/CFT/CPF and sanctions training be conducted at least annually. The effectiveness of a compliance training program is of paramount importance to an organization. GCS Advisory is proud to be recognized globally for our cost-effective, convenient, and tailored AML training options to meet your business needs.
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A specialist provider of independent compliance & consulting services manned by qualified & experienced professionals servicing financial & non-financial institutions.
Canon Place, 294 N Sound Rd. Suite 216, Grand Cayman
A specialist provider of independent compliance & consulting services manned by qualified & experienced professionals servicing financial & non-financial institutions
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