Our Business Model. Choose Your Plan / Program.

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.

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