Global Compliance Group

Business Services · Arizona, United States · 1-10 Employees

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Overview

Headquarters

750 E San Carlos Way, Chandler, Arizona,...

Revenue

<$5 Million

Industry

Business Services Software Testing Project Management
ZI Rank: 1
Signal Type
Mar
Apr
May
Jun
Jul
Aug
ZI Rank
1
1
1
1
1
1

About Global Compliance Group

Global Compliance Group (GCG) is a boutique compliance consulting firm that specializes in regulatory compliance, cybersecurity, anti-money laundering, vendor onboarding, and M&A due diligence. The firm's services include fractional, interim, and fully outsourced Chief Compliance Officer (CCO) and Chief Information Security Officer (CISO) offerings. Since its inception in 2013, GCG has collaborated with various entities, including banks, broker-dealers, and technology vendors, to provide strategic solutions on an outsourced basis. Their diverse client base includes insurance companies, global investment banks, fintechs, and other financial institutions.Explore more
Global Compliance Group's Social MediaPopular SearchesGlobal Compliance Group LLCGlobal Compliance GroupSIC Code 87,874NAICS Code 54,541Show more

Global Compliance Group Org Chart

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Global Compliance Group

<$5M
1-10
Private
-
2013
$8.3M
11-50
Private
<$5M
1987
SH
Steven HovdePresident & CEO
$5.3M
11-50
Private
<$5M
2001
BG
Brian GaffneyChief Operating Officer & Partner
<$5M
11-50
Private
-
2001
MC
Michael CassataManaging Director, Investment Banker
<$5M
1-10
Private
-
2019
JA
James AielloCo-Founder & Chairman, Co
<$5M
1-10
Private
-
-
N/A
<$5M
11-50
Private
-
1998
Donald Conrad, President & Chief Executive Officer at Conrad Capital Management
Donald ConradPresident & CEO
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Global Compliance Group is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Global Compliance Group is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Global Compliance Group.

Global Compliance Group Tech Stack

A closer look at the technologies used by Global Compliance Group

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Frequently Asked Questions Regarding Global Compliance Group

What is Global Compliance Group's official website?
Global Compliance Group's official website is www.globalcgs.com
What is Global Compliance Group's Revenue?
Global Compliance Group's revenue is <$5 Million
What is Global Compliance Group's SIC code?
Global Compliance Group's SIC: 87,874
What is Global Compliance Group's NAICS code?
Global Compliance Group's NAICS: 54,541
How many employees does Global Compliance Group have?
Global Compliance Group has 1-10 employees
What industry does Global Compliance Group belong to?
Global Compliance Group is in the industry of: Business Services, Software Testing, Project Management
What is Global Compliance Group competition?
Global Compliance Group top competitors include: 303 Capital Markets, Hovde Group, Stonehaven, GT Securities
What technology does Global Compliance Group use?
Some of the popular technologies that Global Compliance Group uses are: Microsoft 365, Google Tag Manager, GoDaddy DNS, GoDaddy SSL Certificates
What does Global Compliance Group do?

Global Compliance Group (GCG) is a boutique compliance consulting firm that specializes in regulatory compliance, cybersecurity, anti-money laundering, vendor onboarding, and M&A due diligence. The firm's services include fractional, interim, and fully outsourced Chief Compliance Officer (CCO) and Chief Information Security Officer (CISO) offerings... . Since its inception in 2013, GCG has collaborated with various entities, including banks, broker-dealers, and technology vendors, to provide strategic solutions on an outsourced basis. Their diverse client base includes insurance companies, global investment banks, fintechs, and other financial institutions.Read More

What are Global Compliance Group social media links?
Global Compliance Group Linkedin page
Is Global Compliance Group a public company?
Global Compliance Group is private company therefore does not currently have an official ticker symbol
See more information about Global Compliance Group

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