Compliance Cayman Anti-Money Laundering

Founded in 2005, Global Compliance Solutions (GCS) is an outsourced compliance company that is based in the Cayman Islands and services clients throughout the Caribbean. GCS is committed to enhancing the knowledge and skills of other anti-money laundering and compliance professionals by providing them a unique learning opportunity through their annual conference and this site, Compliance Cayman.

GCS offers financial services institutions a comprehensive, economical solution to Know Your Customer (KYC) due diligence and other compliance issues relating to anti-money laundering regulations. GCS works with you as your compliance partner. Our comprehensive suite of services helps with all aspects of the role of a compliance officer profession and anti-money laundering (AML) training. Compliance with money laundering obligations is one of the greatest challenges for Financial Serivce Providers today. GCS will assist you meet those obligations and provide a robust defence against money launderers attempting to abuse our professional services.