Strategic Partnerships & Project Collaboration

GMA Consultancy is open to carefully selected project collaborations with regional and international consulting firms, professional-services providers and institutional project teams that require specialist compliance, AML/CFT, sanctions, governance, risk-management or financial-crime expertise. GMA can participate as a boutique delivery partner, subject-matter expert or specialist workstream resource, subject to appropriate independence, confidentiality, conflict-of-interest and third-party governance checks. Assignments may be delivered onsite or remotely in Lebanon and remotely or through short business visits for projects in Syria and the Gulf.

• AML/CFT and financial-crime advisory
• Sanctions compliance, screening and due diligence
• Governance, compliance and risk assessments
• Regulatory gap assessments and remediation
• Compliance framework and policy development
• Financial-crime and sector risk assessments
• Independent reviews and assurance work
• Regulatory and compliance training
• Specialist compliance-resource and project support
• Data protection and information governance
• Digital compliance and AI governance, where relevant
• Review and assessment of internal controls