GMA supports financial institutions; payment service providers, MSBs, FinTech and B2B platforms; non-financial businesses and professions (NFBPs/DNFBPs); NGOs/NPOs; corporates and SMEs; and consulting and advisory firms requiring specialist project support. Engagement acceptance remains subject to GMA’s independence, competence, conflict-of-interest, due-diligence and governance requirements.
Geographical Delivery
GMA is based in Lebanon. Assignments may be delivered onsite or remotely in Lebanon. For Syria and Gulf markets, GMA may support assignments remotely and through short business visits where appropriate. This does not imply that GMA maintains offices in those jurisdictions.
Types of Assignments
Assignments may include regulatory and compliance gap assessments; AML/CFT and sanctions frameworks; financial-crime and sector risk assessments; governance and internal-control reviews; remediation programmes; policy and procedure development; sanctions and third-party due diligence; data-protection and information-governance work; banking and correspondent-enquiry support; training and capability assessments; and other project-based work within GMA’s published service scope.
Collaboration & Project Support
GMA may work directly with end-clients or collaborate with regional and international consulting firms as a boutique delivery partner, subject-matter expert or specialist workstream resource. Collaboration is governed by confidentiality, independence, conflict-of-interest and third-party governance requirements.
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