Gcs Advisory

Financial Services · 2 Employees
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About
GCS is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean by providing high quality compliance solutions to its clients. We specialize in Anti-Money Laundering (AML) regulatory compliance, internal AML / CFT audits, risk management, outsourced AML officers, development of internal policies and procedures and corporate governance frameworks, and AML training.
Year Founded
2005
Social Media
Linkedin
Industry
Financial Services
HQ Location
294 North Sound Road Unit 216 George Town, Grand Cayman, KY
Keywords
complianceExpert witnessAMLCFTAML OfficersOutsourcingPPoCAML Trainingand On line courses
Location
  • 294 North Sound Road Unit 216 George Town, Grand Cayman, KY

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awarhol@com.ky
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warhol@com.ky
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