Year-round advisory plan. Dedicated Senior Consultant providing verbal and written reports on pressing and/or specific transactions.
Monitoring of transactions and processes, and validation and/or establishment of compliance programs including all required policies and procedures.
Specific report and/or gap analysis on implementing new or existing regulations.
KCG designs, develops, manages, and executes a Financial Crimes Compliance (FCC) Training Program specifically tailored for the client's employees.
Discover our available Services & Advisories that you & your business could benefit from within
the Plan / Program of choice.
A comprehensive background information report on individuals and companies, tailor-made to the needs and risk profile of each client.
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