New Event Announcement! 
GIFT City AML Compliance Services
The IFSCA (AML, CTF and KYC) Guidelines, 2022, mandate regulated entities within the International Financial Services Centre (IFSC) to Anti-Money Laundering (AML) practices stipulated in the guidelines. Within GIFT City, regulated entities must comply with the International Financial Services Centres Authority (IFSCA) guidelines, the Prevention of Money Laundering Act (PMLA), 2002, and the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, to comply with national and international standards.
GCC’s Mission to AML/CTF/CPF Compliance
We at GCC help organisations and business entities regulated by IFSCA in GIFT City align with these guidelines to demonstrate their commitment to ethical practices and regulatory compliance, build trust among stakeholders, and contribute to the country's fight against financial crimes.
AML Compliance Services We Offer at Gift City Consultants
FIU-IND FINGATE 2.0 Portal Registration
GCC provides assistance during the FINGATE 2.0 portal registration process, where our AML consultants have in-depth knowledge of FINGATE 2.0 and handle the process from initial sign-up to completing the registration form.
ML/TF Business Risk Assessment
We assess your ML/TF risk exposure by carrying out risk assessments through various aspects like customers, products, services, delivery channels, and geographies to identify your inherent risk and measure the effectiveness of controls to quantify the residual risk. We also help you implement additional controls if the residual risk does not fit within your business’s risk appetite.
AML/CTF/CPF Policy, Procedures, Systems, and Controls
Our experts at GCC specialise in creating policies, procedures, systems, and controls to fit your business needs of a strong AML/CTF/CPF framework with our sound understanding and proficiency in AML/CTF laws.
KYC Managed Services
We offer managed KYC services equipped with cloud-based data sourcing and data processing for Name Screening, Risk Assessment, Risk-Based Due Diligence, and KYC remediation for a smooth onboarding experience and ongoing business relationship that is compliant with regulatory standards and protects your business from potential threats.
AML/CTF/CPF Compliance Training
We provide AML/CTF/CPF Training to your employees, explaining the roles and responsibilities under the compliance, enabling them to recognise the warning signs, detect suspicious transactions and identify the risks to business. Our training programs are interactive, practical, and designed to bring strong knowledge to manage compliance.
AML/CTF/CPF Software Selection
A smooth compliance strategy needs the right AML/CTF/CP software. At GCC, we help regulated entities automate their compliance process, choosing the right AML/CTF/CPF software for them. Our RegTech solution suggestions resolve the challenges of manual compliance processes.
In-House AML/CTF/CPF Compliance Department Setup
We help you set up a dedicated in-house compliance department to help you identify the risk for your business, develop policies and attain compliance with the IFSCA (AML, CTF, and KYC) Guidelines, 2022.
AML/CTF/CPF Health Check
AML/CTF/CPF Health Check gives a clear outline of how your company stands up to the current AML/CTF/CPF guidelines and reviews the company’s existing compliance structure. We provide a complete evaluation of the AML/CTF/CPF compliance requirements of your organisation for immediate actions for improvements when required.
Independent AML/CTF/CPF Audit
With our independent AML/CTF/CPF audit, we help regulated entities stay compliant with IFSCA (AML, CTF and KYC) Guidelines, 2002. Our periodic evaluation helps businesses understand the efficiency of the AML/CTF/CPF policies, procedures, systems and controls.
Don’t Build Your Business on Shifting Sand.
Lay a Solid AML Compliance Foundation with GCC
Industries We Serve
Insurance Services
FinTech
Banks
Bullion
Capital Market
Ship Leasing
Aircraft Leasing
BAFT Services
Fund Management
Payment Services
Asset Management
Legal & Consultancy Services
R&D Services
Biotech Companies
IT & ITES
Benefits of Our AML Consulting Services
Industry-wide Experience
Our specialists bring years of experience from various sectors and a deep understanding of industry standards to create clear, practical, and customised AML/CTF/CPF solutions to meet your specific compliance needs.
Cost-Effective AML/CTF/ CPF Compliance
You can reduce the cost of non-compliance while also achieving operational efficiency and minimising risks with AML compliance. We are always ready to help.
Excellence
With our professionals dedicated to offering the best standards of their work, we provide high-quality compliance services. We focus our dedication on creating the most effective and practical strategies to help your business meet the AML/CTF/CPF compliance under IFSCA (AML, CTF, and KYC) Guidelines, 2022.
Record of Success
Our team at GCC is an expert at guiding companies to help them stay compliant with AML laws and regulations. Having successfully helped many clients stay compliant with the AML laws and regulations, we make sure that the organisations meet all the legal regulations.
Why Choose GCC
Compliance starts from within. We work with your leadership to bring in a culture of integrity and accountability for AML/CTF/CPF compliance for a shared responsibility across all levels of the organisation. We at GCC believe that AML compliance does not have to be a daunting task. We’re here to transform your business challenges into opportunities with solutions that make your AML/CTF/CPF compliance journey rewarding and competent. We cover every aspect of your AML/CTF/CPF structure, beginning from the initial registration with FIU, KYC, and CDD to ongoing monitoring and independent audits. With GCC as your partner, drive business excellence while building a compliance framework that meets all your AML/CTF/CPF obligations.
