Cayman Islands regulations require that an AML/CFT/CPF audit be conducted regularly. GCS Advisory offers an independent and unbiased review of your compliance program. Our extensive knowledge of AML regulatory requirements enables us to review all aspects of your compliance systems and controls to ensure that you are adhering to the regulations and that your policies and procedures are being carried out accurately and effectively in day-to-day operations. We will assist you in implementing remedial action and provide our clients with a comprehensive report identifying any gaps.
Our power of choice is untrammelled and when nothing prevents our being able to do what we like best, every pleasure is to be welcomed and every pain avoided. But in certain circumstances and owing to the claims of duty.
Background Checks
These cases are perfectly simple and easy to distinguish. In a free hour when our power.
Profile Assessments
Indignation and men who are so beguiled and demoralized by the charms blinded.
Position Description
Trouble that are bound to ensue and equal blame belongs those who fail in their duty.
HR Functions
Nothing prevents our being able to do what we like best every pleasure is to be welcomed & every pain avoided certain circumstances.
Open Communication
Equal blame belongs to those who fail in their duty through weakness same duty.
Sharing a Vision
Business it will frequently occur that pleasures have to be repudiated.
Recognizing Employee
Holds in these matter to this principle selection he rejects pleasures to secure.
Training & Workshops
- In-House Training / Webinar Training
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GCS Advisory delivers up-to-date anti-money laundering (AML) training workshops which can be customized and tailored to your industry and business needs. GCS can provide AML/CFT/CPF and sanctions training at all levels to your team, at your place of business or via webinar.
- Quarterly Workshops
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On a quarterly basis, GCS is pleased to provide a training option open to all members of the financial service industry which is suitable for operational/frontline staff, AML Officers, and Senior Management. The advanced workshop will provide a solid overview of critical components of compliance and current AML/CFT/CPF/TFS requirements in the Cayman Islands.
- Online Training
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GCS offers two levels of AML/CFT/CPF web-based training options.
The courses are fully narrated and delivered through our online easy-to-use learning platform, accessible at your convenience and through any internet-connected device.
All our online workshops include a multi-choice assessment quiz, score report and a certificate upon successful completion. Advanced AML & Compliance for Senior Management and BOD Anti-Money Laundering Basic Refresher.
Steps to enroll for online training1) Select Register Now
2) Complete the online registration form
3) You will receive a confirmation email with payment instructions
