GCA's mission is to provide the highest quality services tailored to each client's needs and constraints. Our Company offers the most qualified resources available in the market for each particular industry and region. We carefully scope client needs to ensure that the right person is assigned to each consulting project.
GCA utilizes an exclusive network of bilingual or multilingual skilled professionals with specific knowledge of regulatory frameworks and anti-money laundering laws. Our professionals are former compliance officers, auditors, regulators, and law enforcement agents with different skills in the compliance arena, including specific hands-on experience on risk management projects, look-backs, BSA/AML compliance review programs, SAR reporting, KYC assignments, and transaction monitoring projects, among others.
In addition, GCA has strategic alliances with other top U.S. domestic and international consulting firms and compliance advisors located in different countries in Latin America, including Mexico, Guatemala, Honduras, Panama, Colombia, Venezuela, Chile, Brazil, Argentina, and Uruguay. This international network ensures that we have up to date knowledge of domestic regulations, country risks and illegal activities trends.
Global Compliance Advisors, LLC 175 SW, 7th Street, Suite 1806, Miami, Florida, 33130