top of page
About
Since our inception, GnB has been promoting awareness and international standards for the detection and prevention of Financial Crime.
We've worked with all the major regulatory bodies involved in the financial services industry and our sector experience is very broad headed up by our management team who specialise in specific regulation areas. We focus on identifying compliance risks and supporting our clients to manage those risks and their regulatory obligations.We provide free advice before engaging a new client if they are reconsidering their strategy or future plans. We're hands-on and part of the team, enabling us to contribute commercially rather than simply as detached advisers. Compliancy Services has helped many hundreds of firms with their authorisation applications, on-going compliance management and staff training.
bottom of page