gnconsultation.com

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Professional and Reliable Global Network Service That You Can Trust

Let’s Build the Future Together

At Global Network for Consulting, we help clients transform, innovate, and operate with confidence.
Whether you are a bank, fintech company, government entity, or corporate institution — we provide the expertise and insight you need.

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Trusted Clients
Welcome To Global Network

We Are A Global Network Public That Travels To You

Empowering Financial Institutions, Government Entities & Businesses Through Excellence

  • Deep expertise in QCB regulations, AML/CFT, digital banking, and cybersecurity
  • Multidisciplinary team with regulatory and international experience
  • Tailored solutions designed for financial, non-financial, and government sectors
  • Strong record in enhancing compliance, governance, and digital capabilities
  • A results-driven approach focused on measurable and sustainable impact
ABout Us

Many Years Of Experience Of Our Team, Will Help You Quickly And Effectively Solve Your Problem

Call for Consultation

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Founder Global Network

Global Network for Consulting is a specialized advisory firm supporting financial institutions, fintech companies, and government entities across the Middle East.
We deliver world-class expertise in digital banking, regulatory compliance, financial crime prevention, governance, cybersecurity, risk management, and supervisory support.

 

Our multidisciplinary team consists of former regulators, banking executives, AML/CFT experts, cybersecurity specialists, and digital transformation professionals.
We help clients build secure, compliant, innovative, and future-ready operating models.

Practice Areas

We Serve The Best Service

Our Services

Digital Banking & Technology Advisory

Helping institutions build secure, scalable digital banks.

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Risk Management Advisory

Establishing robust, forward-looking enterprise risk capabilities.

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Regulatory Compliance Advisory

Ensuring full alignment with Qatar Central Bank (QCB) and global standards.

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Anti-Financial Crime (AFC) & AML/CFT Advisory

Building strong defences against financial crime.

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Supervisory & Oversight Services

Independent oversight to ensure effective controls and regulatory compliance.

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Enterprise-Wide Financial Crime Risk Assessment (EWRA)

Comprehensive ML/TF risk evaluation for financial and non-financial institutions.

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How We Work

Why Global Network for Consulting?

At Global Network for Consulting, we help clients transform, innovate, and operate with confidence.
Whether you are a bank, fintech company, government entity, or corporate institution — we provide the expertise and insight you need.

  • Deep expertise in QCB regulations, AML/CFT, digital banking, and cybersecurity

  • Multidisciplinary team with regulatory and international experience

  • Tailored solutions designed for financial, non-financial, and government sectors

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Get a Free Estimate or Schedule an Appointment

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    Paddy Hardy

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      Hari Wheatley

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          Our Team

          Meet With Our Expert

          OUR TEAM

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          Founder Notariz

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          Document Identification

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