Global Network FOR CONSULTING
Regulatory Excellence
Financial Crime Expertise
Supervisory-Level Advisory
Specialized regulatory and financial crime advisory firm founded and led by former central bank examiners with extensive supervisory, inspection, and international assessment experience.
- Trusted
- Experienced
- Professional
WHO WE ARE
Global Network for Consulting (GN) is a specialized regulatory and financial crime advisory firm founded and led by former central bank examiners with extensive supervisory, inspection, and international assessment experience.
Regulatory Expertise
Built from real regulatory field experience
Integrated Advisory
For financial institutions, government entities, and authorities
Global Standards
Aligned with FATF, Basel, OECD, ISO, and COSO
GN operates at the intersection of regulation, supervision, financial crime prevention, governance, risk management, and advanced compliance technology.
Our methodologies include national risk assessments, FATF mutual evaluation participation, risk-based supervision frameworks, and AML/CFT inspections.
Our Vision
To be the region's leading regulatory and financial crime advisory firm, supporting institutions and supervisory authorities in achieving sustainable compliance, supervisory resilience, and financial system integrity.
Our Mission
To strengthen financial ecosystems by delivering regulator-level advisory, building robust AML/CFT and governance frameworks, validating compliance systems, and enabling institutions to operate confidently within evolving regulatory landscapes.
"We help clients transform, innovate, and operate with Confidence"
We build proprietary
artificial intelligence systems
We build proprietary artificial intelligence systems for firms working with financial analysis, complex requirements, and information heavy operations. Too much important business work is still slowed by manual document review, repeated analysis, duplicated checking, and disconnected tools that stop teams from carrying work forward into execution.
AI Solutions
We solve this by building AI that can interpret dense material, turn it into structured understanding, and produce decision ready outputs, working models, and controlled digital workflows that support real operational use.
Integrated Capabilities
We also build coordinated AI capabilities that can carry multi step work across analysis, reasoning, and execution under human oversight.
This makes the firm more than a software provider or a basic automation layer. It is built as a core intelligence capability for organizations that need to turn complexity into clear, usable, and reliable action.
Areas of
Expertise
"Deep expertise in regulatory compliance and financial crime prevention"
Our Commitment
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Withstand regulatory inspection
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Align with international standards
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Improve control effectiveness
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Strengthen board confidence
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Reduce enforcement exposure
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Build sustainable internal capability
Services
What I do
Comprehensive regulatory and financial crime advisory solutions
Regulatory & Supervisory Advisory
Advanced advisory for regulators, supervisory authorities, and regulated institutions
- Risk-Based Supervision Framework Development
- Onsite & Offsite Inspection Manual Design
- Regulatory Enforcement & Sanctions Framework
- Cross-Border Supervision & Foreign Branch Oversight
Anti-Financial Crime & AML/CFT
Comprehensive and inspection-tested financial crime defense systems
- Enterprise-Wide Financial Crime Risk Assessment
- AML/CFT Policy & Governance Frameworks
- KYC / CDD / EDD Framework Design
- Sanctions Compliance & Screening Controls
FATF Mutual Evaluation Advisory
Strategic advisory for governments and institutions preparing for evaluations
- Technical Compliance Gap Analysis
- Immediate Outcomes Effectiveness Assessment
- National Risk Assessment Development
- FATF Onsite & Plenary Preparation
AML Systems Validation
Independent validation of compliance technologies and monitoring systems
- Transaction Monitoring Systems Review
- Scenario Design & Risk Coverage
- Sanctions & Screening Systems Testing
- STR Framework Enhancement
Risk Management Advisory
Building forward-looking enterprise resilience
- Enterprise Risk Management (COSO aligned)
- ICAAP & ILAAP Readiness
- Risk Appetite Framework Development
- Stress Testing & Scenario Analysis
Governance & Internal Control
Enhancing oversight and accountability
- Corporate Governance Framework Design
- Board & Committee Effectiveness Reviews
- Internal Control Framework Assessments
- Risk-Based Internal Audit Plans
Compliance Self-Assessment
Regulator-aligned compliance assessment systems
- Regulatory Mapping Matrix
- Gap Analysis & Risk Heat Mapping
- Control Effectiveness Testing
- KPI & KRI Development
Digital Banking & RegTech
Supporting secure digital transformation
- Digital Banking Licensing Advisory
- Core Banking Selection & Integration
- Cybersecurity Framework Alignment
- RegTech & SupTech Integration
Fraud Risk & Investigations
Comprehensive fraud risk management and intelligence
- Fraud Risk Management Frameworks
- Forensic & Financial Crime Investigations
- Emerging Threat & Typology Analysis
- Law Enforcement Technical Assistance
Training & Capacity Building
Advanced regulator-level training programs
- Advanced AML/CFT Training
- Risk-Based Supervision Implementation
- AML Inspection & Examination Methodology
- Certification Preparation (CAMS / CAMS-Audit)
Who We Are
Global Network for Consulting (GN) operates at the intersection of regulation, supervision, financial crime prevention, governance, risk management, and advanced compliance technology.
Regulatory Expertise
Led by former central bank examiners with extensive supervisory experience
International Standards
Aligned with FATF, Basel Committee, OECD, ISO, and COSO frameworks
Proven Experience
National risk assessments, FATF mutual evaluations, and AML/CFT inspections
Comprehensive Service
Integrated advisory for financial institutions, government entities, and authorities
Our Values
The core principles that guide our work and define our commitment to excellence
Integrity
A commitment to the highest levels of credibility and transparency.
Innovation
Integrating modern technologies, digital solutions, and AI to support compliance and business growth.
Professionalism
Delivering consulting services based on international standards and industry best practices.
Excellence
Achieving measurable, sustainable, and client-centric results.
TESTIMONIALS
What My Clients Say?
"Working with GN made managing our compliance framework so much easier. Their team is detail-oriented, professional, and always reliable."
Amanda Lee
CEO & Founder Crix
"Their regulatory guidance was clear and stress-free. We finally understood FATF requirements without feeling overwhelmed."
Adam Cheise
Director at Dynamic
"GN's advice helped us make better risk management decisions. Their team is professional, prompt, and truly supportive."
Catherine Gilbert
Director at Initech
Leadership
Abdullah El-Hasan
Co-founder & CEO
