Accompanying financial services actors in fulfilling compliance obligations
About Us
32
Jurisdictions where GCG is active
345
Number of Relations
24451
Reports delivered worldwide
Geneva Compliance Group SA thrives to be a compliance “one-stop shop”.
Using a pragmatic approach to reduce the complexity of regulatory issues and find solutions tailored to each customer. GCG helps to meet the new requirements markets and to optimise existing compliance processes and risk management, thanks to skilled employees with experience with banks, asset managers, trust companies, law firms and advisory firms.
GCG can respond to all your requests in a swift and accurate manner.