Our Business Model. Choose Your Plan / Program.
GUARD PLAN
DEEP-DIVE PLAN
SHIELD PLAN
Year-round advisory plan. Dedicated Senior Consultant providing verbal and written reports on pressing and/or specific transactions.
SHIELD PLAN
DEEP-DIVE PLAN
SHIELD PLAN
Monitoring of transactions and processes, and validation and/or establishment of compliance programs including all required policies and procedures.
DEEP-DIVE PLAN
DEEP-DIVE PLAN
FCC TRAINING PROGRAM
Specific report and/or gap analysis on implementing new or existing regulations.
FCC TRAINING PROGRAM
What will you get within these plans?
FCC TRAINING PROGRAM
KCG designs, develops, manages, and executes a Financial Crimes Compliance (FCC) Training Program specifically tailored for the client's employees.
What will you get within these plans?
What will you get within these plans?
What will you get within these plans?
Discover our available Services & Advisories that you & your business could benefit from within
the Plan / Program of choice.
Want to learn more? Have questions?
What will you get within these plans?
What will you get within these plans?
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