Services
What We Do
GnB delivers a unique combination of expert consulting, training, resourcing and strategic solutions for Financial Crime Compliance (FCC) and Client Lifecycle Management (CLM).
We provide these services to financial service institutions including wholesale and investment banks, capital markets, wealth managers, Financial Technology (FINTECH) companies and organisations from a range of other regulated industries.
Training
GnB Intl specialise in providing training of all sorts, from one-on-one training for controlled function holders to tailored sessions. We provide training in face to face and online platform.
We can also cover specific regulatory topics and sanction rules on request.
Advice and Support
At GnB, we are on hand to answer tricky problems. At the moment, we’re advising over 10 firms from wealth managers to crowd funders and consumer credit firms to fund managers. Whether you need tailored training, more compliance resource or just another pair of eyes to check new regulations, we can help.
Review and Projects
We may be relatively small – but we can deliver huge projects. Our size means we can be flexible and also retain the personal service our clients appreciate.