KCG is built around experience, expertise, integrity and values. A team of dedicated professionals and industry leaders strive to offer a deep commitment to clients’ needs, and provide consultancy, advisory services and research, to initiate and clear the path for positive forces shaping the world of today. KCG specializes in financial crimes risk and compliance management including anti-bribery and corruption, anti-money laundering and counter financing of terrorism investigations, sanctions programs, regulatory monitoring, cyber-security, virtual assets advisory, corporate governance, and training. We offer advisory services to help Boards and senior managers identify gaps in their financial crimes compliance and risk management activities.
