About Us
What is GAL
GLOBAL AMLCTF LIMITED (GAL) is a UK registered company under companies act 2006. GAL is an expert empowering your corporation to stay ahead of anti money laundering and counter terrorist financing challenges. We focus on risk based compliance approach, conduct series of steps to identify and assess non-compliance risks.
What is GAL
GLOBAL AMLCTF LIMITED (GAL) is a UK registered company under companies act 2006. GAL is an expert empowering your corporation to stay ahead of anti money laundering and counter terrorist financing challenges. We focus on risk based compliance approach, conduct series of steps to identify and assess non-compliance risks.
What We Do
With our specialized knowledge and experience, we understand the unique complexities and regulatory landscapes within the industries of finance (including but not limited to Money Service, Trustee and investment), international trading, and financial institutions. This breadth of knowledge ensures that clients benefit from well-rounded and up-to-date compliance strategies.
What We Want
Our goal is to help our clients to meet the continuous supervision requirements imposed by regulators to fortify your reputation and business. A hands-on approach, compliance measures are not only comprehensive but also cost-effective, aligning with your corporation’s resources and goals.
What We Want
Our goal is to help our clients to meet the continuous supervision requirements imposed by regulators to fortify your reputation and business. A hands-on approach, compliance measures are not only comprehensive but also cost-effective, aligning with your corporation’s resources and goals.
Our Services
Our extensive experience team aims to provide tailor-made solutions and continuous supports to our clients addressing their unique needs in
- ‧ A Compliance Policy and Procedural Manual
- ‧ Business Plan
- ‧ Institutional Risk Assessment
- ‧ Customer Risk Assessment
- ‧ Risk Scorecard Development
- ‧ Compliance Consultancy
- ‧ Compliance, AML & CTF training
- ‧ Counterparty Due Diligence
Our extensive experience team aims to provide tailor-made solutions and continuous supports to our clients addressing their unique needs in
- ‧ A Compliance Policy and Procedural Manual
- ‧ Business Plan
- ‧ Institutional Risk Assessment
- ‧ Customer Risk Assessment
- ‧ Risk Scorecard Development
- ‧ Compliance Consultancy
- ‧ Compliance, AML & CTF training
- ‧ Counterparty Due Diligence
Our Partner
Global AMLCTF Limited (GAL) co-operates with different financial institutions and well-known consultancy firms to ensure GAL receives the latest news of AML & CTF.
Global AMLCTF Limited (GAL) co-operates with different financial institutions and well-known consultancy firms to ensure GAL receives the latest news of AML & CTF.
Contact Us
We help you to
Safeguard Your Company
Office Location
30 Norman Road, London, UK
Email Address
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