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Consulting

During the implementation of tailor-made regulatory projects, benefit from excellent market expertise as well as extensive experience in advising and supporting financial service providers:

  • FinSA – FinIA
  • DPA
  • FATCA / CRS – QI – FBAR
  • AML – Crypto – CDB
  • LEI

Outsourcing

Some regulatory themes are better outsourced. Let us take care of part or all of your compliance duties so that you can concentrate on your core business, where the value lies:

  • FATCA / CRS
  • AML
  • DAC6
  • Substantial Economic Test
  • Risk Management

About Us

32

Jurisdictions where GCG is active

345

Number of Relations

20451

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.

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