Risk and Regulatory Compliance solutions specialists

Global Finance and Compliance Hub ("GFCHub") is a consulting firm with an established reputation and experience in the financial services industry.

We provide Risk and Regulatory compliance solutions to various financial services providers including all aspects of compliance such as anti-money laundering solutions, Countering Terrorism Financing, Foreign Account Tax and Compliance Act (FATCA), taxation. We operate in Canada, the United Kingdom, and Africa.

 

We think global but act local.

Our Services

We monitors financial services regulatory compliance changes in jurisdictions that we operate. This is with the sole aim of helping our clients build a comprehensive enterprise wide compliance programs.

 

AML/CFT and Sanctions Compliance Solutions

  • AML/CFT compliance framework Independent Audit/Assessment

  • AML/CFT Financing of Terrorism Training

  • AML/CFT Policies and Procedures Crafting

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Customers Screening and Third Party Diligence

Customers and Third Party screening and due diligence solutions ensures financial institutions manage potential financial and reputation risks.

FATCA and CRS Compliance Solutions

  • Entity Classification and Registration

  • FATCA and CRS data management services for due diligence

  • FATCA and CRS GAP Analysis and Remediation

  • FATCA and CRS reporting

  • FATCA and CRS Training

Vendor Assessment and Selection

GFCHub has partnered with international technology companies that provide regulatory compliance solutions. We help financial institutions in vendor assessment and selection of the appropriate regulatory compliance technology. 

Testimonials

GFCHub exhibited a deeper understanding of global regulations.
Their global perspective, regional and international practical examples made the presentation not only enjoyable but relevant as well.

National Bank of Rwanda

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