Internal and external audits: These services are offered to companies of all sizes and in all industries.
AML and Compliance Support: Companies are required to be compliant to the law. At GFSC Global, we provide companies with outsourced AML and Compliance Support Services and annual reporting.
Risk Management: At GFSC Global, we provide companies with outsourced Risk Management support services and annual reporting. We assist with preparation of Pillar III as well.
Capital Adequacy Reporting (CAR): At GFSC Global, we provide companies with calculation of Capital Adequacy Reporting every month or every quarter. We help companies in ensuring that they have adequate capital as required by law. Also, we assist with preparation of Internal Capital Adequacy Process (ICAAP).
Accounting services: Our team of professionally qualified accountants can advise and assist with all aspects of accounting, payroll, tax and VAT compliance you may anticipate. We can provide efficient accounting services that ensure accurate reliable and timely financial information.
Trainings/ in-house seminars: We provide trainings and in-house seminars related to AML, Compliance and Risk Management.
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