GCCG.BIZ

GCCG | Global Compliance Consultancy Group

JPW Consulting, LLC are consultants to the U.S. and UK/EU financial service industries. As part of a network of compliance consultants headed by former CCOs, DOCs and Senior Compliance Officers at major global institutional firms like Abbey National, Commerzbank, J.P. Morgan & Morgan Stanley, we have on offer cost-effective, comprehensive & practical advice designed to minimize regulatory exposure- without unnecessarily burdening the business unit involved.Our combined 50+ years of experi

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JP Wilson and Assoc llc

JP Wilson

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JP Wilson and Assoc llc

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95 Ha●●●●●re Dr

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United States US

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jp●●●●●●@jpwconsulting.biz

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GCCG | Global Compliance Consultancy Group | gccg.biz Reviews

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JPW Consulting, LLC are consultants to the U.S. and UK/EU financial service industries. As part of a network of compliance consultants headed by former CCOs, DOCs and Senior Compliance Officers at major global institutional firms like Abbey National, Commerzbank, J.P. Morgan & Morgan Stanley, we have on offer cost-effective, comprehensive & practical advice designed to minimize regulatory exposure- without unnecessarily burdening the business unit involved.Our combined 50+ years of experi

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2 llc j.p. wilson consulting compliance internal audit internal control regulatory compliance securities industry J.P. Wilson JP Wilson financial services broker-dealer control review sarbanes-oxley sarbanes oxley training continuing education written supervisory policies and procedures AML anti-money laundering

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GCCG | Global Compliance Consultancy Group | gccg.biz Reviews

https://gccg.biz

JPW Consulting, LLC are consultants to the U.S. and UK/EU financial service industries. As part of a network of compliance consultants headed by former CCOs, DOCs and Senior Compliance Officers at major global institutional firms like Abbey National, Commerzbank, J.P. Morgan & Morgan Stanley, we have on offer cost-effective, comprehensive & practical advice designed to minimize regulatory exposure- without unnecessarily burdening the business unit involved.Our combined 50+ years of experi

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gccg.biz

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GCCG | Compliance and Supervision

http://www.gccg.biz/pages/comp.htm

Contacts/Regulator and Industry Links. The advisory and other consultancy services we have on offer cover the following wide range of securities products, business lines and related global institutional/wholesale sales/trading and asset management activities:. Annual Compliance (Rule 206(4)-7/38a-1) and Supervisory Testing and Verification Reviews (NASD Rules 3012 and FINRA 1330). Code of Ethics/Conduct and Personal Securities Transactions. Research (U.S. and Global Distribution).

2

GCCG | Overview

http://www.gccg.biz/pages/fo.htm

Contacts/Regulator and Industry Links. Indeed, our extensive senior compliance, in-house legal and regulatory backgrounds not only allow GCCG to provide comprehensive support of the compliance function. We also have on offer advice and guidance as to a wide variety of global and local industry developments/trends, thereby enabling clients to continually stay one step ahead of potential regulatory risk exposure.

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GCCG | Principals

http://www.gccg.biz/pages/princ.htm

Contacts/Regulator and Industry Links. At the same time, he fully embraces GCCG’s philosophy that, to help hedge funds/private equity firms, banks and others on both sides of the Pond in the financial services industry minimize potential regulatory risk exposure. By showing why good compliance is good business , it is critical for a global consultancy to fundamentally understand a client’s business and national culture. Hiam Arfa (Managing Director).

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