In today’s complex regulatory landscape, managing risk exposure has never been more important. With the evolution of compliance as an essential tool to manage that risk, GFIN has emerged to assist its customers with navigating this ever-changing landscape.
GFIN is a boutique consulting firm specialising in Financial Services Compliance, AFS Licensing and AML/CTF. We have assembled a team of dedicated professionals who have a wealth of diverse skills backed by many years of practical experience. Together we can custom fit your compliance needs.
Comprehensive, seamless, solved.