how we are
Global Network for Consulting is a specialized advisory firm supporting financial & non financial institutions, 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, FCC experts, cybersecurity specialists, and digital transformation professionals. We help clients build secure, compliant, innovative, and future-ready operating models.
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 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
