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.
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
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.