English

GK CONSULTANCY


Johann-Georg-Elser-Str. 4, 60438 Frankfurt, Germany

info@gk-consultancy.de

+49 160 9625 5182

General Overview


GK Consultancy supports and advises various banks in achieving their objectives to meet new regulatory requirements in terms of market manipulation and insider trading (as in Market Abuse Directive I & II and Market Abuse Regulation) and Investor Protection and Suitability (MiFiDII / MiFiR), Anti-Money Laundering (AML), Counter Terrorism (CTF) and Know Your Customer (KYC) topics. GK Consultancy is currently working with several banks in Western Europe to implement their new regulatory requirements of the various EU and international regulators.


We have prepared a short video talking about the methodology which we have created on the basis of  our project experience in the field of market abuse detection and prevention. KYT Card is a tool and a methodology at the same time. This is a new approach that to our knowledge not many financial institutions are applying in their daily trade surveillance process.


In case you are interested to hear more about the tool or the methodology , please, get it touch directly.


Further information about our current projects can be found under the following link:


Projects

For more information on the founder of Consultancy, Mr. Gio Kevanishvili, see the following section:


Biography

PROJECT TOPICS


Market Manipulation; Insider Dealing; Investor Protection & Suitability; Anti Money Laundering;  Know Your Customer; General Data Protection Regulation; Common Reporting Standards; Transaction Cost Reporting; Transaction Monitoring & Surveillance;


Market Manipulation & Insider Dealing

July 3rd, 2016


In my blog, I discuss current regulatory change in EU and related challenges.

Investor Protection and Best Execution

January 3rd, 2018


In my blog, I discuss current regulatory change in EU and related challenges.

Anti Money Laundering & Know Your Customer

May 25th, 2018


In my blog, I discuss current regulatory change in EU and related challenges.

GK CONSULTANCY


Find our confirmed project references on Freelance.de and connect with us via Xing and LinkedIn.

Profile of Gio Kevanishvili on Freelance.de

Impressum

GK Consultancy

ID: DE304768625


Johann-Georg-Elser-Str. 4,

60438 Frankfurt

 

info@gk-consultancy.de

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