Post Licensing Services

Obtaining an operations license is just the first step. Each license demands for an ongoing quality of service from existing and prospective clients. GCIE and its qualified staff can provide supporting services to assist its existing and new clients with their regulatory compliance and licensing maintenance. Our post licensing services are among other the following:

- Internal and external audit;
- Risk Management Services;
- Regulatory Compliance and AML supporting services;
- Capital Adequacy reporting;
- Preparation of ICAAP;