Empowering your organisation to run a sustainable, compliant business

Our mission

GCCcomp was established to provide strategic advice to organisations across the Gulf Cooperation Council (GCC) region, helping them meet their economic crime compliance obligations while building resilient, compliant, and sustainable businesses.

This translates to delivering pioneering strategies focused on prevention and effective management of regulatory scrutiny, enhancing credibility, reducing the cost of compliance, and embedding a sustainable economic crime framework.

GCCcomp partners are highly experienced professionals with years of experience in their specific sectors delivering a broad range of economic crime solutions.

Our values

• We always do the right thing - the right way.

• We continuously learn from our clients, innovate, and deliver significant added value.

• We are dedicated to ensuring you remain fully compliant while reducing costs.

• We understand business - and we understand economic crime compliance.

• We focus on innovation, automation, and the integration of artificial intelligence (AI) to empower organisations to operate robust, efficient, and adaptive economic crime frameworks.

How can we help?

Management of regulatory scrutiny:

• Prevention

• Preparation

• Management of regulatory inspection

Economic crime compliance cost management:

• Validation

• Risk exposure

• Controls optimisation and automation

We deliver specialist support to executive teams and boards across the following three critical domains:

Sustainability - economic crime strategy and framework:

• Economic crime strategy

• Economic crime framework

• Governance and oversight

GGCcomp covers all areas of economic crime risk management, including:

• Anti-Money Laundering (AML)

• Counter Terrorist Financing (CTF)

• Economic Sanctions

• Anti-Bribery and Corruption (ABC)

• Anti-Tax Evasion (ATE)

• Anti-Fraud

Whether a business is under regulatory scrutiny, preparing for inspection, or seeking to build a sustainable economic crime prevention framework, GCCcomp stands ready to deliver immediate and measurable value.

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