Areas of Expertise
Five financial crime compliance specialisms, one point of contact.
From AML/CFT framework governance to the most sensitive investigations, GCAP CONSEIL supports banks, fintechs and SMEs, from strategy to execution.
01
Compliance Strategy & Governance
Build and steer an AML/CFT framework aligned with regulation and with the organisation's ambitions.
What we do
- Design and steering of AML/CFT and financial crime frameworks
- Supporting senior management in identifying, assessing and managing compliance risks
- Alignment of risk management with the organization's strategy
Deliverables
- AML/CFT risk mapping
- Policies and procedures
- Committee structure and framework governance
02
Framework Architecture & Regulatory Remediation
Redesign, structure and upgrade compliance programmes in a demanding regulatory environment.
What we do
- Redesign, structuring and optimization of compliance and control programmes
- Definition and supervision of complex remediation plans
- Monitoring progress and priorities
Deliverables
- Assessment of the existing framework
- Prioritised remediation plan
- Steering and follow-up of workstreams
03
Reporting obligations & FIU relations
Secure reporting obligations and exchanges with financial intelligence units.
What we do
- Management of reporting obligations
- Oversight of suspicious activity processes
- Interactions with financial intelligence units (TRACFIN)
- Handling of sensitive investigations and high-stakes cases
Deliverables
- Formalised reporting processes
- Sensitive cases investigated
- Exchanges with TRACFIN prepared and documented
04
Transformation & Operational Performance
Balancing regulatory requirements with operational efficiency.
What we do
- Support with integrating compliance IT tools
- Structuring of KYC standards
- Optimisation of compliance processes
Deliverables
- KYC Standards
- Requirements specification for tools
- Optimised and documented processes
05
Financial Crime Operations & Investigations
Handle alerts and sensitive cases with a risk-based approach.
What we do
- Design of detection scenarios aligned with the risk assessment
- Calibration of scenarios and thresholds to reduce false positives
- Review and performance testing of existing scenarios
- Alert handling and analysis of unusual transactions
- Drafting of suspicious activity reports and management of interactions with TRACFIN
- Handling of regulatory reporting, including the QLB
- KYC reviews and remediation of high-risk profiles (PEPs, sanctions, embargoes)
- Team support in strengthening AML/CFT practices
Deliverables
- Documented scenario library
- Scenario calibration and review report
- Suspicious activity reports drafted
- KYC reviews
- Remediation of high-risk profiles
- Regulatory reporting (QLB)
- Team support and upskilling
A need that doesn't fit neatly into a box?
Every framework is different. Describe your situation and we will work out together how best to support you.