At GCCcomp, our partners are industry-recognised leaders in economic crime and compliance risk. They are known for their strategic vision and trusted collaboration with leading regulators; they have successfully delivered Skilled Person Reports and strategic solutions across the full spectrum of economic crime compliance.

By combining deep regulatory expertise with innovative, technology-enabled solutions, our partners are recognised for designing and implementing effective economic crime frameworks that enhance the efficiency of controls and organisational resilience.

With extensive international experience, they have developed forward-thinking models that improve customer experience, streamline operations, and reduce the cost of compliance—delivering measurable business value and lasting cultural impact.

Our partners have supported a diverse range of clients, including:

• Leading international banking groups and their subsidiaries

• Local and specialist banks

• Insurance companies

• Electronic money institutions and fintech firms

Here is an example of how the outcome of regulatory inspection and Skilled Person Report have impacted the business:

GCCcomp partners and customers

For further insight into how we enable our customers to realise tangible value fast, please get in touch with us.