Strategic Management,
Legal & Compliance Solutions

GEM Management & Advisory Services Ltd. (“GEM”) provides results-oriented solutions focused on best-in-class strategic corporate advisory, AML/CFT, compliance, governance, legal, communications and change management services.

OUR SERVICES

01.

Strategic Corporate Initiative Execution

  • Regulatory Applications
  • Business Licencing and Registration
  • Work Permit Applications
  • Permanent Residency Application
02.

Comprehensive Compliance Services

  • Compliance Governance Framework Design & Implementation
  • Independent Compliance Auditing & Testing
  • Compliance Officer & MLRO Services
  • AML Risk Assessments
  • Enterprise Risk Management Plans
  • Regulatory Compliance Management
03.

AML/CFT Services

  • Policy Development and Reviews
  • High Risk Account Review
  • Preparation for Regulatory Examinations
  • Regulatory Application Coordination
  • AML/CFT/PF Risk Assessments
  • Audit/Regulatory Examination Remediation
04.

AML/CFT/CFP Training

Bespoke AML/CFT training courses for:

  • Banks, Trust Companies & Credit Unions
  • Corporate Services Providers
  • Investment & Securities Firms
  • Insurance Companies
  • Gaming Companies & Casinos
  • Accountants & Accounting Firms
  • Law Firms & Real Estate Companies
  • New Employees
05.

Legal Services

  • Banking & Financial Services
  • Corporate & Commercial
  • Administration of Estates
  • Mediation Services
  • Notary Public
06.

Governance Services

  • Directorships (independent non-executive director services)
  • Protectorships
07.

Strategic Communications, PR & Marketing‚Äč

  • Conference Planning
  • Media Training
  • Public Affairs inclusive of campaign management, legislative monitoring, and reporting
  • Speech writing
  • Crisis Management
08.

Change Management Consulting

  • Leadership Alignment
  • Talent Management
  • Change Readiness Implementation

About Us

We are a small boutique firm founded on the principles of fidelity , integrity, and expertise. With this comes the ability offer bespoke client solutions to meet your specific needs. There is no one size fits all approach. Each client relationship is a priority. Our aim to create an experience that enables individuals and firms to achieve their unique personal and business objectives whilst meeting local and international legal standards and requirements.

Our Team

Our team brings 30 years of experience in law, regulatory compliance, risk management, banking, and international financial services both in the public and private sector. This is coupled with extensive experience in international brand management, public relations, marketing, and public affairs.

Contact Us

Call +1 (242) 557-2329 or email info@gembahamas.com.

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