We help people all over the world
If you cannot control risk, risk controls you
About Us
What is GAL
What we want
What is GAL
GLOBAL AMLCTF LIMITED (GAL) is a UK registered company under the 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
What we want
What is GAL
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) and international trading. This breadth of knowledge ensures that clients benefit from well-rounded and up-to-date compliance strategies.
What we want
What we want
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 Service
Compliance Policy & Procedure Manual
Policy and procedure review and development. Each client's manual is tailor-made to suit their scenario.
Compliance Consultancy
Advising for the clients ensuring they are meeting the regulation requirements.
Risk Assessment
Both internal and external risk assessment, to identify your company risk position and risk appetite
Compliance, AML & CTF Training
Providing in depth AML and CTF training to staffs, ensure the staffs are well-trained for financial crime alerts
Counterparty Due Diligence
Knowing your counter-parties are essential to prevent financial crime.
Our Partners
