Based in EMEA
We are partners with MemberCheck/NameScan - Australia
We are an accredited Training and Testing Centre for Global Compliance Institute (GCI) - Australia
We are partners with Trans World Compliance (CRS/FATCA One) - USA
GRMCT provides banking, financial and technology consultancies, outsourcing, services, solutions and training within the Governance, Risk Management and Compliance. We derive in substance performance from the latest requirements of the UN Security Council, European Union, ISO, OECD, FATF, Wolfsberg, Egmont Group and international supervision, enforcement and regulatory entities. Our client base is, in all non-sanctioned countries, the Regulated Financial Institutions, the Designated Non-Financial Business and Professions and the Gatekeepers.
GRMCT mission is to assures the robust Compliance, Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, Tax Compliance, Prevention of Cyber Crime, Data Privacy and Secured Crypto Currency. We supply the GRC full life cycle and screening applications and Regtech using the advanced Business Intelligence, Data Science and Machine Learning. We write Policies, Standards, Procedures and Processes compliant with the international governance requirements. The technology of GRC of the Financial Institutions is of our expertise.
GRMCT values are honesty, integrity, devotion, innovation and community which originate from our business philosophy. Our vision is to become the model of efficiency in amending, on real time basis, the technology systems upon the latest international and local GRC requirements.
The objective of our GRMCT partnership is to empower and outsource our client base with a robust and proactive implementation of the GRC standards to comply with local financial investigation units, and the mutual evaluations of the international entities such as FATF.
Business Solutions, Services, Outsourcing & Consultancies of GRC & Regtech,
GRC Full Life Cycle and Screening Applications,
GRC Business to Business Training.
United Nations Security Council,
International Jurisdictions & Organizations,
Organization for Economic Co-operation and Development,
Financial Action Task Force,
Association of Certified Anti Money Laundering Specialists,
Risk, Compliance, Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, CRS, FATCA, GDPR, Cyber Security, Regtech, Secured Crypto Currency, Machine Learning, Governance, Policies and Procedures.
MemberCheck is a corporate level Anti-Money Laundering and Counter Terrorism Financing service, which specialises in Politically Exposed Person (PEP), Sanction and Adverse Media screening solutions. The solution features a full due diligence workflow with advanced parameter filters and an ongoing monitoring solution, which is able to monitor your names against changes to the PEP and Sanction database on a daily basis.
NameScan is a PAYG Anti-Money Laundering and Counter Terrorism Financing service targeted towards Small to Medium sized Enterprises. The service offers access to multiple data sources depending on your PEP/Sanction and Adverse media requirements.
Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute.
GCI helps to build the practical skills needed to keep up with all the latest industry and technological developments in the ever-evolving compliance arena.
GCI flagship course is the “Certified Compliance Manager” (CCM) program which covers:
- Customer Onboarding and Know Your Customer (KYC)
- Anti-Money Laundering and Counter Terrorism Financing (AML & CTF)
- Advanced AML Investigations
- International Sanctions and Embargoes
- Regulatory Compliance Management
- FATCA &CRS
Trans World Compliance Inc. (TWC) offers software solutions to streamline compliance and regulatory requirements for Foreign Financial Institutions and tax authorities. CRS/FATCA One, being the flagship product, is a multi-jurisdictional platform for classification, case management and reporting that increases accuracy for compliance with international tax regulations/mandates. It also saves time and lowers overheads while providing an independent audit of policies and procedures.