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), and the Climate Change Risk consulting. We operate in Canada, the United Kingdom, and Africa.
We also support our clients to navigate
We think global but act local.
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
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
FATCA Form 8966 IDES Submission Charges
Nil Filing to 15 Accounts $2,500.00
16 - 55 Accounts $4,500.00
56 - 265 Accounts $7,500.00
266 - 6,500 Accounts $10,000.00
Customers Screening and Third Party Diligence
Customers and Third Party screening and due diligence solutions ensures financial institutions manage potential financial and reputation risks.
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.
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