Let KCG be your shield against Financial Crimes.
Dedicated Professionals
Industry Diversification
Industry Diversification
Our Professionals have a deep commitment to help initiate & clear the path for positive forces shaping the world of today.
Industry Diversification
Industry Diversification
Industry Diversification
Protecting all Industry types from Financial Crimes and any related threats to the continuity & integrity of their businesses.
A Wealth of Advisories & Services
A Wealth of Advisories & Services
A Wealth of Advisories & Services
Easing your Compliance & Financial Crimes concerns, one Service at a time. KCG provides 20+ Services & Advisories.
Simple & Efficient Plans
A Wealth of Advisories & Services
A Wealth of Advisories & Services
Four straight-forward Plans, each meticulously designed to include the Advisories & Services of KCG in a way that is profoundly client-focused.
It’s almost time! KCG Anti-Financial Crimes Summit 2025
The stage is set. The clock is ticking.
Only days remain until the Summit that defines Lebanon’s fight against financial crime.
Secured your place among the leaders shaping tomorrow?
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Let's start a discussion
an Anti-Financial Crimes discussion
KCG Podcast: The Compliance Bridge
Contact Us
Call, Email, or Visit Us to discuss your Financial Crimes concerns and needs.
Some Topics of Discussion from Our People
Financial Crimes in a Cash-Driven Economy
In a cash-driven Economy, such as in Lebanon, risks abound. KCG will help you navigate this cash-driven Economy in ways to benefit from it while protecting your businesses from Financial Crimes.
Stand with KCG in the Fight Against Financial Crimes.
Co-Founder, Managing Director - Fouad Khalifeh
Gatekeepers VS. Financial Crimes
Lawyers, Notaries, abstain from dealing with customers when you feel there is foul play. KCG will help you, Lebanon's Gatekeepers, to fulfill your role of protecting the gates of Lebanon from Financial Crimes.
Let Us Protect You, so You could Protect Us.
Co-Founder, Managing Partner - Ghina Khalifeh
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You're invited to the KCG Anti-Financial Crimes Summit 2025!
This Summit is positioned as the region's most critical response platform against the growing challenges of Corruption, Sanctions risks, cybercrime, and regulatory enforcement.
- Wednesday, October 15th | 14:00 to 19:00
- Middle East Airlines Training & Conference Center