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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.

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


Projects

For more information regarding our partner companies, see the following section:


Partners

PROJECT TOPICS


Process Digitization for On-Boarding, KYC Reviews, 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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