Banks and Financial Institutions

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With banks and financial institutions being under high levels of regulatory scrutiny and compliance requirements, KCG strives at the industry core in empowering banks, financial institutions, money service businesses, FinTech and RegTech firms, insurance companies, virtual assets companies, and other financial institutions to have the resources and assistance they need to handle the evolving demands. 

KCG offers financial institutions many services both compliance-related and investigative, in the areas of anti-money laundering and countering the finance of terrorism compliance, sanctions program development, internal investigations, enhanced due diligence efforts, suspicious transactions reporting to the regulatory authorities, and anti-bribery and corruption programs. KCG’s experts have the know-how and experience needed to help any financial institution achieve the required financial crimes compliance management.