Your Partner for Compliance Excellence…
We are a compliance and risk advisory firm dedicated to helping financial institutions and non-financial businesses across Lebanon and the wider region build strong, resilient, and future-ready compliance cultures. With decades of regional expertise in AML/CFT, sanctions, governance, data protection, and risk management, we support organizations in addressing regulatory gaps, mitigating financial crime risks, and aligning with international standards. Our approach is rooted in partnership, integrity, and excellence—ensuring that compliance becomes a strategic driver of trust, sustainability, and institutional growth.
Why Partner With Us?
Your Strategic Partners in Shaping Stronger Compliance Cultures Across Organizations
GMA Consultancy delivers more than advisory services—we partner with institutions to build resilient, high-integrity compliance frameworks that meet international standards and withstand emerging risks. Through tailored solutions in AML/CFT, sanctions, governance, data protection, and risk management, we help organizations strengthen their controls, enhance transparency, and safeguard their operations. Our mission is to empower financial and non-financial sectors with sustainable compliance foundations that support continuity, credibility, and long-term institutional excellence.
Industries We Serve
Financial Institutions
- AML/CFT & Sanctions Frameworks
Regulatory Readiness - Governance & Internal Controls
- Compliance Policies & Reporting
- Analytical Skills Assessment
- Specialized Compliance Training
- Sanctions Screening & Due Diligence
- Banking Documentation & Onboarding
- Correspondent Bank Enquiry Support
Non-Financial Businesses & Professions (NFBPs)
- Regulatory readiness for supervisor reviews and FATF evaluations.
- Mandatory Reporting Assistance
- Bank Enquiry Support
- Independent Fund Review Reports
- Tailored AML/CFT Advisory
- Targeted Compliance Training
- Sanctions & Third-Party Screening
- Governance & Data-Protection Support
Corporate & SME
- Customized AML/CFT & Sanctions Programs
- Policies, Procedures & Reporting Lines
- Compliance Training for Teams
- Third-Party Due Diligence
- Bank Account Onboarding Support
- Banking Relationship Advisory
- Data-Protection Compliance
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