GCG’s experienced team can take responsibility for a wide range of services for your firm’s Regulatory Compliance program from creation to oversight to implementation of policies and procedures to conducting audits and managing crisis response. GCG’s clients have included Insurance companies, global investment banks, broker-dealers, institutional and retail trading platforms,  hedge funds,  regtech, fintech, technology vendors, and various start up initiatives.

GCG is routinely tasked with developing an organization’s information security program and to provide support across cybersecurity risk management, compliance, change management and security posture.GCG can take ownership of your overall Infosec and Cybersecurity program while acting as the primary interface with regulators, banks, partners, and customers.

In recent years, vendor onboarding at well managed institutions, both large and small, has taken on ever increasing importance while adding added layers of scrutiny and complexity for the vendor. Navigating this process both quickly and efficiently requires domain expertise coupled with an understanding of the nuance that only comes from experience. Over the last decade, our team has responded to thousands of questions and minimized onboarding times. Let GCG be your guide.

Know Your Customer (KYC) is where any AML Compliance journey starts. Having a comprehensive set of AML polices that follow, address and mitigate money laundering as well as terrorism financing, human trafficking and criminal infiltration. GCG’s AML/KYC client shave included banks, broker dealers, fintechs, and retail institutions.

GCG develops your organization’s information security program and provides independent objective support across risk, compliance, change management and security posture. GCG can take ownership of your overall Infosec and Cybersecurity program while acting as the primary interface with regulators, banks, partners, and customers.