Services

What We do

Areas of
Expertise

"Deep expertise in regulatory compliance and financial crime prevention"

Financial Crime Prevention
Supervisory Framework Design
Regulatory Inspections
AML Systems Validation
National & Sectoral Risk Assessments
Risk-Based Supervision
Governance & Board Oversight
Digital Compliance Infrastructure
Model Risk & Control Effectiveness

our Services

What we do

Regulatory & Supervisory Advisory

  •  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

  •  Enterprise-Wide Financial Crime Risk Assessment
  •  AML/CFT Policy & Governance Frameworks
  •  KYC / CDD / EDD Framework Design
  •  Sanctions Compliance & Screening Controls

FATF Mutual Evaluation Advisory

  • Technical Compliance Gap Analysis
  •  Immediate Outcomes Effectiveness Assessment
  •  National Risk Assessment Development
  •  FATF Onsite & Plenary Preparation

AML Systems Validation

  • Transaction Monitoring Systems Review
  •  Scenario Design & Risk Coverage
  •  Sanctions & Screening Systems Testing
  •  STR Framework Enhancemen

Risk Management Advisory

  • Enterprise Risk Management (COSO aligned)
  •  ICAAP & ILAAP Readiness
  •  Risk Appetite Framework Development
  •  Stress Testing & Scenario Analysis

Governance & Internal Control

  • Corporate Governance Framework Design
  •  Board & Committee Effectiveness Reviews
  •  Internal Control Framework Assessments
  •  Risk-Based Internal Audit Plans

Compliance Self-Assessment

  •  Regulatory Mapping Matrix
  •  Gap Analysis & Risk Heat Mapping
  •  Control Effectiveness Testing
  •  KPI & KRI Development

Digital Banking & RegTech

  • Digital Banking Licensing Advisory
  •  Core Banking Selection & Integration
  •  Cybersecurity Framework Alignment
  •  RegTech & SupTech Integration

Fraud Risk & Investigations

  • Fraud Risk Management Frameworks
  •  Forensic & Financial Crime Investigations
  •  Emerging Threat & Typology Analysis
  •  Law Enforcement Technical Assistance

Training & Capacity Building

  • Advanced AML/CFT Training
  •  Risk-Based Supervision Implementation
  •  AML Inspection & Examination Methodology
  •  Certification Preparation (CAMS / CAMS-Audit)

Tax Transparency & International Reporting (CRS & FATCA)

🔹 Services

  • CRS & FATCA compliance frameworks

  • Client classification & due diligence

  • Gap assessment & remediation

  • Regulatory reporting & data quality

  • AEOI & technology support

🔹 Value

  • Stronger governance,Improved data accuracy.

  • Reduced risk,Scalable, sustainable compliance.

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Specialized regulatory and financial crime advisory firm delivering inspection-tested, regulator-aligned solutions.

Contact Info

  • QATAR,JORDAN
  • +974 5092 8195
    +962 777 500 301
  • info@gnconsultation.com
  • A.elhasan@gnconsultation.com

Services

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